KYB verification

To verify a Singapore company for KYB and AML purposes, compliance teams should search ACRA's BizFile+ portal for registration status and the entity's Unique Entity Number; obtain an ACRA Business Profile for directors, shareholders, and filing history; verify that any nominee directors are arranged by a registered Corporate Service Provider; request Register of Registrable Controllers (RORC) confirmation for beneficial ownership; and run AML screening across the identified ownership chain. Ongoing monitoring is required to detect changes after onboarding.

To verify a Hong Kong company for KYB and AML purposes, compliance teams should search the Hong Kong Companies Registry for registration status, incorporation documents, and director filings; review the Annual Return for shareholder data; cross-check the Business Registration Certificate with the Inland Revenue Department; and supplement registry data with structured commercial intelligence to resolve beneficial ownership chains that the Significant Controllers Register does not make publicly available.

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.

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.

Learn how to use the China business registry lookup to verify Chinese companies and suppliers. Check registration status, shareholders, and ownership with trusted data.