03 Jun, 2026
China's National Enterprise Credit Information Publicity System (NECIPS): A Complete KYB Guide in 2026
hina's National Enterprise Credit Information Publicity System — known as NECIPS — is the official government database managed by the State Administration for Market Regulation (SAMR) that serves as the primary public source for verifying the registration status, corporate identity, and regulatory compliance history of companies incorporated in mainland China. For compliance teams conducting KYB on Chinese counterparties, NECIPS is the mandatory starting point — but it is not the finishing point. Understanding what NECIPS discloses, what it does not, and how to supplement it is essential to building a defensible KYB file for any Chinese entity.
Read more
How to Verify a Singapore Company: A 2026 KYB and Due Diligence Guide
To verify a Singapore company for KYB and AML purposes, compliance teams should search ACRA's BizFile+ portal for registration status and the entity's Unique Entity Number; obtain an ACRA Business Profile for directors, shareholders, and filing history; verify that any nominee directors are arranged by a registered Corporate Service Provider; request Register of Registrable Controllers (RORC) confirmation for beneficial ownership; and run AML screening across the identified ownership chain. Ongoing monitoring is required to detect changes after onboarding.
How to Verify a Hong Kong Company: A 2026 KYB and Due Diligence Guide
To verify a Hong Kong company for KYB and AML purposes, compliance teams should search the Hong Kong Companies Registry for registration status, incorporation documents, and director filings; review the Annual Return for shareholder data; cross-check the Business Registration Certificate with the Inland Revenue Department; and supplement registry data with structured commercial intelligence to resolve beneficial ownership chains that the Significant Controllers Register does not make publicly available.
EU AMLA Group-Wide AML Rules: What Compliance Teams Must Do Now
AMLA's draft group-wide AML/CFT standards require cross-border groups to unify risk frameworks, data sharing, and third-country controls. Here is what compliance teams need to action now.
How Iran's Shadow Fleet Sanctions Are Rewriting AML Screening Standards in 2026
OFAC's Economic Fury sanctioned 40+ shadow fleet firms in Hong Kong, BVI and China. Here's what AML screening teams need to change now.
How to Verify a Vietnamese Company: A Compliance Guide for KYB and Due Diligence
A compliance guide to verifying Vietnamese companies — covering registry sources, UBO identification, AML screening, and how QCC's structured data enables faster KYB for Vietnam entities.
How to Verify a Chinese Supplier’s Ultimate Beneficial Owner (UBO) in 2026
Verify a Chinese supplier’s ultimate beneficial owner (UBO) with step-by-step KYB methods. Detect hidden ownership, assess risk, and ensure compliance.
Russia & Iran Shadow Fleet Risks: How to Detect Hidden UBOs and Sanctions Exposure (2026 Guide)
Russia and Iran shadow fleets now exceed 1,400 vessels using shell companies and AIS manipulation. Learn how to detect hidden UBOs and sanctions exposure across UAE, Hong Kong, and Seychelles.
Shell Company Detection: How to Identify Hidden Ownership & Fraud Risks in 2026
Learn how shell company detection works to identify hidden ownership, fraud risks, and money laundering. Verify companies with UBO analysis, AML screening, and real-time data.
Greater China KYB Verification: How to Verify Businesses Across Mainland China, Hong Kong, Macau and Taiwan
Learn how to perform Greater China KYB verification to verify companies across Mainland China, Hong Kong, and Taiwan. Check registration data, ownership, UBOs, and AML risks with trusted corporate intelligence tools.
Discover more about how our services can drive secure growth for your business
Contact Us Terms and conditions | Privacy Policy | Copyright © 2026 QCC TECH PTE LTD. All rights reserved.