PRODUCTS
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.
Industries
Resources
Free Tools
About Us
Login
Demo
→
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.
Read more
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.
Read more
07 May, 2026
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.
Read more
28 Apr, 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.
Read more
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.
Read more
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.
Read more
02 Apr, 2026
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.
Read more
24 Mar, 2026
Top Methods to Verify a Chinese Company in 2026
In 2026, verifying a Chinese company is no longer just about checking a business license. It requires multi-layer verification: ownership, compliance, monitoring, and global screening.
This guide outlines the top methods professionals use to verify Chinese companies today.
Read more
12 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.
Read more
24 Feb, 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.
Read more
04 Feb, 2026
Discover more about how our services can drive secure growth for your business
Contact UsTerms and conditions | Privacy Policy | Copyright © 2026 QCC TECH PTE LTD. All rights reserved.