Global KYC & KYB Verification:
Unmatched Depth,
Real-Time Compliance

Streamline Cross-Border Compliance: One-Stop Identity Verification & Corporate Due Diligence Powered by Global Business Intelligence.

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Global KYC & KYB Verification: Unmatched Depth, Real-Time Compliance

Common Pain Points

Core Solutions

Industry Use Cases

Common Pain Points

Person-Entity Disconnect

Traditional systems treat identity checks and business checks as separate steps, without confirming whether the declared association between the two is real, current, and officially recorded.

Complex Ownership

Manually identifying the Ultimate Beneficial Owner (UBO) in multi-layered corporate structures is slow and error-prone.

Cross-Border Compliance Fail

International passport data lacks the connectivity to bridge China’s ID-based registry, leaving true corporate ties untraceable.

Core Solutions

Verified Individual Identity

Verify individuals with high-fidelity data. We match names, IDs, and corporate roles against authoritative records.

Automated KYB & UBO Identification

Automatically unmask complex ownership structures. Our algorithm penetrates multiple layers to identify the Ultimate Beneficial Owner (UBO).

Real-time Ongoing Monitoring

Moves beyond periodic reviews to proactive monitoring, delivering real-time alerts on company status changes, litigations, and governance shifts.

Scalable KYC and KYB

Delivered via APIs and a web-based workspace, QCC enables organizations to scale KYC and KYB verification efficiently across teams and regions.

Industry Use Cases

Banking & Financial institutions

Automate KYC/AML checks for faster merchant and individual onboarding.

Payment Platforms

Accelerate merchant onboarding and detect "Shadow Merchants" via automated KYB and real-time UBO penetration.

E-commerce & Marketplaces

Prevent fraud by verifying the legitimacy of cross-border sellers and their corporate backings.

Supply Chain & Manufacturing

Prevent conflicts of interest by identifying corporate group affiliations and cluster registration risks among suppliers.

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Global KYC & KYB Verification: Unmatched Depth, Real-Time Compliance