Products and Services

CHINA

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1
CHINA INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Company Name, Native Registered Name, Registration Date, Trading Name, Date & Change of Name, Registration & AIC Number, Unified Social Credit Code, Legal Form, Registration Agency, Registered & Business Address, Contact Information, Industry Code, Business Nature, Legal Representative/Person in Charge, Registered Capital/Capital Amount, Term of Operation, Public Record Information, History/Background, Changes in Registration, Business Scope, Business Operation, Trademark & Patents, Sales & Purchasing Information, Imports & Exports, Credit Records, Staff Strength, Facilities, Litigation, Responsible Authority, Major Ranks, Mortgage/Pledge Details, Shareholders & Layers of Shareholding, Main Executives, Board of Directors & Supervisors, Affiliation, Banker, Financial Data, Industry Information, Potential Risk Or Warning, Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

2
CHINA ONLINE DATABASE REPORT

        
    
        
It includes:
Company Name, Native Registered Name, Registration Date, Trading Name, Date & Change of Name, Registration & AIC Number, Unified Social Credit Code, Legal Form, Registration Agency, Registered & Business Address, Contact Information, Industry Code, Business Nature, Legal Representative/Person in Charge, Registered Capital/Capital Amount, Term of Operation, Public Record Information, History/Background, Changes in Registration, Business Scope, Business Operation, Trademark & Patents, Sales & Purchasing Information, Imports & Exports, Credit Records, Staff Strength, Facilities, Litigation, Responsible Authority, Major Ranks, Mortgage/Pledge Details, Shareholders & Layers of Shareholding, Main Executives, Board of Directors & Supervisors, Affiliation, Banker, Financial Data, Industry Information, Potential Risk Or Warning, Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

3
CHINA ROC SEARCH

        
    
        
It includes:
Company Name, Native Registered Name, Registered & Business Address, Contact Information, Registration & AIC Number, Unified Social Credit Code, Registration Agency, Registration Date, Duration of Operation, Legal Form, Registered Capital/Capital Amount, Legal Representative/Person in Charge, Business Scope, Changes in Registration, Shareholders

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

4
CHINA BASIC INDIVIDUAL KYC CHECK

        

    
        
Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check.

Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match %

Note: *Information is per available in WatchList database.


Detailed Individual KYC Check: Provides details of the profile selected from Basic Individual KYC Check’s trace.

It includes*: Record Type, Gender, Deceased, Names, Addresses, Dates, ID Types, Classification, Relatives and Close Associates, Roles, Profile Notes.

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
5
CHINA BASIC CORPORATE KYC CHECK

        

    
        
Simply begin with our Basic Corporate KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Corporate KYC Check.

Basic Corporate KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Country, Remarks, Subsidiaries, Match%

Note: *Information is per available in WatchList database.


Detailed Corporate KYC Check: Provides details of the profile selected from Basic Corporate KYC Check’s trace.

It includes*: Names, Addresses, Dates, ID Number Types, Classification, Relatives and Close Associates, Profile Notes

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
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