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KYC Reports
Generate structured KYC reports with consolidated entity, ownership, and risk information.
AML Screening Free Trial
Screen entities/personnels against sanctions and risk signals with contextual entity intelligence.
Data Map Workspace
Visualize entity relationships and risk connections through an interactive data map.
Ongoing Monitor
Track entities/personnels changes in real time and receive alerts on emerging risk events.
Qspect
Qualify inbound leads instantly — verify the business, score ICP fit, flag competitor risk.
SOLUTIONS
Onboarding & Lifecycle Management
KYC/KYB Verification
Verify individuals and businesses using reliable identity and risk data.
eKYC/KYB Onboarding API
API-based onboarding for fast, compliant KYC and KYB.
Vendor/Merchant Background Check
Assess vendor and merchant risk via ownership and legal data.
Risk Assessment
Evaluate entity risk using multi-dimensional data and change signals.
Ultimate Beneficial Owner(UBO) Identification
Identify true controlling parties through ownership and relationship analysis.
Deep Investigation & Risk Assessment
Conflict of Interest
Detect hidden relationships causing conflicts across entities and people.
Shell Company Detection
Identify shell entities via ownership patterns, clusters, substance signals.
AML & Sanction Compliance
Mitigate money laundering, sanctions risks via automated screening.
Business Intelligence
Featured Offline Datasets
Curated enterprise data for offline analysis, risk assessment.
Industrial Chain Intelligence
Industry relationship data revealing upstream, downstream dependencies.
Q-Score
Evaluate Chinese partners using interpretable ratings
Real-time Monitoring & Alert
Adverse Media Monitoring
Continuously track entity and personnel changes across multiple risk dimensions.
Risk Monitoring
Monitor negative news and risk narratives across global media.
AML & Sanction Monitoring
Monitor evolving AML and sanctions exposure via continuous risk updates.
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25 Jun, 2026
China Legal Representative Lookup: The One Name That Can Sign Away the Whole Company
To find a Chinese company's legal representative, search the company on NECIPS — China's National Enterprise Credit Information Publicity System at gsxt.gov.cn — using its exact Chinese name or 18-character Unified Social Credit Code. The legal representative (法定代表人) appears in the basic registration record as the single individual legally empowered to bind the company in contracts, filings, and litigation.
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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.
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24 Mar, 2026
China Business Registry Search for KYB, Supplier Verification & UBO Checks
Learn how to use the China business registry lookup to verify Chinese companies and suppliers. Check registration status, shareholders, and ownership with trusted data.
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24 Feb, 2026
Cross-Border KYC and AML Risk: The Growing Compliance Challenge for Global Businesses
A deep dive into the rising risks of cross-border KYC and AML compliance. Learn how global data fragmentation, inconsistent sanctions regimes, and limited transparency create onboarding blind spots — and how modern screening technology helps organizations strengthen international risk controls.
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12 Dec, 2025
How to Verify a Chinese Vendor or Supplier in 2025: A Comprehensive Guide for Cross-Border Enterprises and Financial Institutions
A comprehensive 2025 guide on how to verify a Chinese vendor or supplier using Chinese business registration checks, KYB verification, UBO identification, AML screening, and automated risk intelligence. Designed for cross-border B2B companies, financial institutions, procurement teams, and global investors seeking reliable Chinese supplier due diligence and real-time corporate data accuracy.
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20 Nov, 2025
China Company Lookup Tool for Cross-Border KYB/KYC Compliance
Gain real-time access to China company search, UBO identification, sanctions screening, and official registration data to support global KYC, KYB, AML, and cross-border due diligence. Strengthen compliance and reduce risk with accurate, continuously updated corporate information.
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13 Nov, 2025
How to Verify a China Company Legitimacy: A 2025 Step-by-Step Guide
Learning how to verify a China company legitimacy is crucial for safe global trade. This guide walks you through the key factors and introduces QCC for a professional, reliable verification solution.
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23 Oct, 2025
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