Enhance Compliance with Intelligent
KYC Onboarding

A platform for efficient KYC onboarding and compliance with regulatory
standards.

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Core Services

Stay compliant with regulatory standards

Company and Executive Information Query

Quickly access company data and executive details.

Team Collaboration

Achieve efficient communication and collaboration.

Data Maps

Intuitively analyze complex company structures and relationships.

Why Choose QCC Workspace

Company Information Inquiry

We offer comprehensive corporate data inquiry services, enabling you to gain deep insights into a company's operations and industry trends.

Executive Information Tracking

You can learn about executives' shareholdings and employment history in other companies, helping you identify potential interests and business networks.

Efficient Real-Time Updating

After data changes, we ensure updates within T+3 hours, keeping you informed with the latest information to support timely decision-making.

Shared Onboarding Processes

Shared onboarding processes that allow multiple team members to work together seamlessly.

Annotations and Audit Trail

All steps are meticulously recorded in an immutable audit trail to ensure maximum transparency and accountability.

Team Monitoring and Notifications

Enhance oversight with real-time monitoring and notifications that alert your team to any updates or changes, enabling prompt action and response.

Types of Data Map

UBO Map

Understanding Ultimate Beneficial Ownership (UBO) is key for compliance. Our UBO tool reveals global beneficial owners and ownership percentages, helping you connect entities and individuals to ensure compliance and make informed decisions.

Ownership Structure Map

Equity penetration map reveals the equity structure and relationships between companies, crucial for understanding complex interconnections. It enhances ownership transparency by displaying equity proportions and hierarchical relationships from ultimate controllers to subsidiaries.

Relationship Map

Relationship map visualizes connections between companies and key individuals, essential for due diligence. It identifies potential risks or conflicts by revealing links between the target company, associated individuals, and other businesses.

Organization Structure Map

Corporate map reveals the network of relationships between companies, offering insights into corporate structures and business connections. It uncovers critical links and dependencies in the supply chain, helping identify potential risks and opportunities.

Get in touch with us today to let us know how we can help your business

Enhance Compliance with IntelligentKYC Onboarding

Enhance Compliance with Intelligent
KYC Onboarding