Products and Services

HONG KONG

1
HONG KONG INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Company Name, Native Registered Name, Date of Incorporation, Trading Name, Date & Change of Name, Incorporation File Number, Business Registration Number, Type of Company, Registered & Business Address, Contact Information, Industry Code, Chief Executive, Staff Strength, Listed Status, History/Background, Business Operations, Public Records, Registered Charges & Mortgages, Secure Indebtedness, Litigation, Capital Structure, Shareholders, Directors & Management, Company Secretary, Affiliation & Simplified Ownership Structure, Bankers, Financial Data, Economic Outlook, 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
HONG KONG ROC SEARCH

        
    
        
It includes:
Company Name, Native Registered Name, Registered Address, Operating Address, Date & Place of Incorporation, Incorporation File Number, Business Registration Number, Issuing Authority, Status, Capital Structure, Date & Change of Name, Lodgment Dates of Annual Returns (Year Ending & Last Filing Date), Secretary, Authorized Representative in Hong Kong, Shareholders/Directors, Secure of Indebtedness, Mortgages & Charges

*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
HONG KONG ROC + LIT SEARCH

        
    
        
It includes:
Company Name, Date & Change of Name, Incorporation File Number & Date, Registered & Business Address, Business Registration Number, Latest Filing Date, Capital Structure, Listing Status, Shareholders/Directors, Company Secretary, Civil Litigation Records, Registered Charges Information

*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
HONG KONG TOTAL INDIVIDUAL CHECK

        
    
        
It includes:
Name of Individual, Address, IC/Passport Number, Business Interest, Civil Litigation Check, Bankruptcy

*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.


5
HONG KONG 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
6
HONG KONG 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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