Blogs

KYB checklist for China business license verification. Check the company name, USCC, address, legal representative and scope against registry records.

Compare AML, sanctions, PEP and adverse media screening. Learn what each check detects and how they work together in KYC and KYB.

Learn the cost of a BVI(British Virgin Islands) company search, which Registry documents you can obtain, what a standard search can reveal, and where BVI KYB requires more evidence.

Learn what a GSXT annual report reveals about a Chinese company, how to review annual filings for KYB, and which gaps require further verification.

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.

Learn how to check a Hong Kong Business Registration Certificate, verify its expiry date, and confirm whether it supports reliable KYB verification.

Understand the difference between China’s 18-digit USCC and legacy company registration numbers, and learn which identifier to use for KYB verification.

Verify Chinese companies with China eKYB business verification, combining business license OCR, authenticity checks, registry matching, and KYB risk screening.

Learn what Active, Cancelled, Revoked and Abnormal Operations mean in a China company status check—and how each result affects KYB risk.