300 million+ Mainland China entities from official government sources

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Instant access to company registrations, directors, shareholders, and AML risk profiles from official sources.

What QCC Verifies in China

Official Data. Structured Reports. Built for China.

QCC integrates data from China's National Enterprise Credit Information Publicity System (NECIPS), judicial proceedings records, enforcement information databases, listed company announcements, and intellectual property registrations — giving compliance teams a single, structured view of an entity's registration, ownership, risk status, and litigation history, all traceable to official Chinese government sources.

China reports are available in six progressive tiers — from a lightweight Basic check to a Full Profile covering global investments, tax records, and IP. Each tier builds on the previous, so compliance teams can match depth to risk appetite.

Available Report Types

KYC Basic Report

Registration details, shareholders, key persons, branches, and contact information. No ownership chain or risk data — suited for name verification and basic counterparty checks.

UBO Report

Full beneficial ownership chain to natural person UBOs (≥25% threshold), subsidiaries, branches, affiliates, and key persons. Designed for ownership-focused KYC and AML workflows.

KYC Advanced Report

Builds on UBO with change history, judicial proceedings, enforcement actions, administrative penalties, and equity pledge records. Standard tier for enhanced due diligence.

Merchant Onboarding Report

Adds Q-Score (proprietary credit score), taxpayer qualification, tax compliance, certificates and licenses, trademarks, patents, and e-commerce storefront data.

Full Profile Report

Most comprehensive tier: adds global outbound investment, funding history, full IP suite, annual report data (NECIPS, from 2014), and operational risk records.

Financial & Tax Report

Standalone report: 3-year financial statements, taxpayer creditworthiness, top 10 suppliers and customers, monthly sales revenue, and tax payment breakdown.

Executive Snapshot

Individual report: connected entities where the person is a current legal representative, shareholder, or executive.

Executive Full Profile

Individual report: adds former roles, UBO relationships, business partners, judicial proceedings, and asset collateral records.

Official Data Sources

National Enterprise Credit Information Publicity System (NECIPS, operated by SAMR)
China Judgments Online
Enforcement Information Disclosure Platform
CNIPA (Intellectual Property)

Entity Types Covered

Limited Liability Companies
Joint Stock Companies
Foreign-Invested Enterprises
Sole Proprietorships
Partnerships
Law Firms
Social Organizations (Foundations, Industry Associations) — Public institutions are not covered.

Global Coverage