The All-in-One
eKYC/KYB
Onboarding API for Global Compliance

Accelerate merchant onboarding with a developer-friendly API for instant KYC/KYB checks

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The All-in-One eKYC/KYB Onboarding API for Global Compliance

Common Pain Points

QCC Advantages

Industry Use Cases

Common Pain Points

Slow Manual Verification

Traditional onboarding depends heavily on document review and manual cross-checking; teams often struggle to balance speed, accuracy, and compliance.

Onboarding Without Scale

As transaction volume and merchant numbers increase, manual KYC scales linearly with headcount. This leads to rising costs, onboarding backlogs, and inconsistent compliance standards.

Audit Difficulty

In manual processes, verification logic is often implicit and difficult to reproduce. When regulators or auditors ask why a merchant was approved, teams struggle to provide clear, traceable explanations.

QCC Advantages

Comprehensive Enterprise Data Access

The API provides real-time access to verified company information across China and international markets, covering business information, ultimate beneficial ownership (UBO), financial indicators, risk signals and more.

Developer-Friendly RESTful API

Built with RESTful architecture and standard JSON responses, the API is designed for fast integration into existing onboarding flows.

Adaptive Risk Due Diligence

Tailor and run customer due diligence for every case and business need, powered by global data connections and dynamic verification flows that assess risk for each user.

High Availability and Reliability

With annual uptime exceeding 99.9% and recovery time objectives (RTO) aligned with industry standards, the API supports stable, continuous onboarding operations in production environments.

Industry Use Cases

Banks & Financial Institutions

Automate customer and corporate onboarding while verifying business legitimacy, ownership structure, and authorized representatives in line with regulatory requirements.

Payment Platforms

Embed the API into merchant onboarding to verify companies, confirm legal representation, and reduce fraud and AML risk at scale.

E-commerce & Marketplaces

Onboard sellers efficiently while validating real business ownership and preventing misrepresented or shell entities from entering the platform.

Supply Chain & Manufacturing

Prevent conflicts of interest by identifying corporate group affiliations and cluster registration risks among suppliers to ensure no undisclosed links exist.

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The All-in-One eKYC/KYB Onboarding API for Global Compliance