UBS Validates Multi-Jurisdiction KYB with Fill Easy CorpVerify Across 130+ Countries

When the world's largest Swiss bank needs to verify a counterparty, it needs to do it in every jurisdiction at once.

Fill Easy is proud to share that UBS — the world's largest Swiss bank — has engaged CorpVerify to power multi-jurisdiction corporate due diligence as part of its GBA and APAC expansion strategy.

The Challenge: CDD at Institutional Scale

For a global investment bank operating across private wealth, asset management, and investment banking, Customer Due Diligence (CDD) is not a one-market problem. When a counterparty relationship spans the GBA corridor, ASEAN, and European markets simultaneously, verifying the entity's beneficial ownership, directors, and filing status across every relevant jurisdiction becomes a significant operational undertaking.

Manual registry searches — navigating separate portals for Hong Kong CR, Mainland China SAMR, Singapore ACRA, and dozens of other registries — are slow, expensive, and introduce compliance risk when results are not reconciled against a single standard.

The Solution: CorpVerify Across 130+ Jurisdictions

CorpVerify delivers standardised corporate registry data across 130+ jurisdictions through a single API. For UBS, this means:

• Automated company searches across Hong Kong Companies Registry, Mainland China State Administration for Market Regulation (SAMR), Singapore ACRA, and registries across the Americas, Europe, and Asia Pacific

• Ultimate Beneficial Owner (UBO) extraction — automatically identifying and tracing beneficial ownership chains to the required FATF thresholds

• Structured compliance reports in JSON + PDF format, ready for onboarding workflow integration

• GBA Standard Contract counterparty status — Fill Easy's registered status under filing number 粤港澳合同备 202500031 号 means that Mainland Chinese entity data can be transferred to Hong Kong legally and compliantly

The Mainland China KYB Suite

A particular focus of the UBS engagement is Fill Easy's 30-category Mainland China KYB data suite — the most comprehensive English-language corporate intelligence offering for PRC-registered entities available through a single API.

This suite includes:

• Company registration and filing status from SAMR

• Legal representative and director information

• Shareholder structure and equity distribution

• Chinese financial statements — balance sheet, income statement, and key ratios — translated and structured for institutional use

• Litigation and enforcement records

• Import/export licence status

• Tax compliance certificates

For Tier 1 institutions with exposure to Mainland Chinese counterparties, this depth of data — previously requiring manual engagement with Chinese third-party data vendors — is now accessible in minutes.

"UBS's engagement with CorpVerify reflects what we hear consistently from Tier 1 institutions: they need corporate data at the depth and breadth that manual registry searches cannot provide at scale. Covering 130+ jurisdictions with a 30-category China suite through a single API is what that looks like in practice."

— Matthew Lee, Founder & CEO of Fill Easy

What This Validates

UBS's use of CorpVerify is a Tier 1 validation of the product's institutional-grade data quality, API reliability, and compliance infrastructure. When the world's largest Swiss bank chooses your KYB product for counterparty due diligence, it is because the alternative — manual searches across dozens of national registries — is no longer acceptable at the scale they operate.