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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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26 Aug, 2026
China Supplier Due Diligence: How to Verify a Supplier Before Sending a Deposit
Use this China supplier due diligence checklist to verify company identity, ownership, licenses, factory claims, payment details, legal risks, and fraud signals before sending a deposit.
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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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25 Jun, 2026
How to Search the BVI Company Register in 2026 (Step-by-Step Guide)
The British Virgin Islands is one of the largest offshore incorporation centres in the world, so verifying a BVI entity is a routine but high-stakes step for any compliance team onboarding cross-border counterparties.
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15 Jun, 2026
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.
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13 Apr, 2026
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.
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09 Apr, 2026
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.
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02 Apr, 2026
Greater China Ultimate Beneficial Owner (UBO) Verification: Complete Guide for 2026
A complete 2026 guide to Chinese Ultimate Beneficial Owner (UBO) verification. Covers regulations, data challenges, ownership tracing, and how QCC enables accurate, explainable UBO identification in China.
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04 Feb, 2026
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