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Our Capabilities

Assess your potential relationship risk with our intelligent maps & reports.
Our premium option, Connections+, helps you perform Know-Your-Customer research or compliance check on companies in Singapore, Malaysia and Vietnam more efficiently.

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Reliable Data of Companies

Get access to all corporate registry data in Singapore, Malaysia and Vietnam. We provide official information from Accounting and Corporate Regulatory Authority (Singapore), Suruhanjaya Syarikat Malaysia and Vietnam Agency for Business Registration.  

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Powerful Visualisation Features

Discover direct and indirect connections between companies and persons instantly. Our proprietary map features visualise past and present directorship, shareholdership and regulatory events.   

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Ready-to-use Reports

Gain actionable intelligence about person or company you investigate. Connections+ brings you a quick and effective way to check an entity profile and direct/indirect exposure to regulatory actions

Why ScoutAsia?

Having a keen grasp of the relationship networks is vital to succeeding in Asia.

Instead of manually collecting information in various formats, ScoutAsia helps to complete your research within a single platform. From company profiles to news articles, you get full access to the quality information about Asian businesses.

With visual maps & reports of Connections+, our premium option of the app, you can discover past & present relations between people and companies instantly.

What's New at ScoutAsia

Streamlining Investigative Jobs: Discover Cross-Referenced Results from External & Internal...

In the previous articles, we went through challenges in some risk-sensitive jobs at regulators, BFSI companies, and finance/procurement teams.   Financial...

How AI Brings Greater Efficiency to Risk Detection for Finance...

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Finding a Needle in a Haystack: Automate the Processing of...

In the previous article, we looked at some of the main challenges involved in risk management. We also looked at...

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The ability to detect and manage risk is essential for anyone involved in regulatory affairs, compliance, procurement, or credit management....