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
corporate due diligence
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.
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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.
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13 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.
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24 Mar, 2026
How to Verify a Chinese Vendor or Supplier in 2025: A Comprehensive Guide for Cross-Border Enterprises and Financial Institutions
A comprehensive 2025 guide on how to verify a Chinese vendor or supplier using Chinese business registration checks, KYB verification, UBO identification, AML screening, and automated risk intelligence. Designed for cross-border B2B companies, financial institutions, procurement teams, and global investors seeking reliable Chinese supplier due diligence and real-time corporate data accuracy.
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20 Nov, 2025
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