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Generate structured KYC reports with consolidated entity, ownership, and risk information.
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Screen entities/personnels against sanctions and risk signals with contextual entity intelligence.
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Visualize entity relationships and risk connections through an interactive data map.
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Track entities/personnels changes in real time and receive alerts on emerging risk events.
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Qualify inbound leads instantly — verify the business, score ICP fit, flag competitor risk.
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Verify individuals and businesses using reliable identity and risk data.
eKYC/KYB Onboarding API
API-based onboarding for fast, compliant KYC and KYB.
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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.
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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
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Adverse Media Monitoring
Continuously track entity and personnel changes across multiple risk dimensions.
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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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China Business Registry
GSXT Search Not Working? KYB Troubleshooting Guide
Troubleshoot GSXT search problems for China KYB. Check Chinese names, USCCs, verification steps and no-result cases before drawing conclusions.
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12 Nov, 2026
China USCC Lookup Guide 2026: Verify a Unified Social Credit(USCC) Code
A Unified Social Credit Code (USCC) search verifies a Chinese company by entering its 18-character code into the National Enterprise Credit Information Publicity System (GSXT). The result returns the registered legal name, status, legal representative, and registered capital, which must match the company's business license exactly.
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08 Jun, 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
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 Search for a Company in China? — A Practical Guide for Global Businesses
Learn how to search for a company in China effectively. Discover best practices, common challenges, and how QCC provides real-time access to Chinese company data, ownership visualization, and global compliance coverage.
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30 Oct, 2025
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