PRODUCTS
KYC Reports
Generate structured KYC reports with consolidated entity, ownership, and risk information.
AML Screening
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.
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
About Us
company legitimacy check
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 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.
Read more
13 Nov, 2025
What is the Cost to Verify a Chinese Company?
Discover the true cost of verifying a Chinese company, including hidden expenses, time investment, and compliance risks. Learn how QCC offers a cost-efficient solution for accurate and real-time company verification.
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07 Nov, 2025
How to Verify a China Company Legitimacy: A 2025 Step-by-Step Guide
Learning how to verify a China company legitimacy is crucial for safe global trade. This guide walks you through the key factors and introduces QCC for a professional, reliable verification solution.
Read more
23 Oct, 2025
Top Methods to Verify a Chinese Company in 2025
Discover the most effective methods to verify a Chinese company. Learn how QCC provides comprehensive verification solutions for secure business partnerships.
Read more
16 Oct, 2025
Discover more about how our services can drive secure growth for your business
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