Products and Services

TAIWAN

1
TAIWAN INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Company Name, Native Registered Name, Date of Incorporation, Trading Name, Date & Change of Name, Registration Number, Type of Company, Registered & Business Address, Contact Information, Business Type & Size, Company Structure, Main Activity, Industry Code, Chief Executive, Staff Strength, Capital Structure, Listing Status, History/Background, Business Operations, Payment Records, Trade References, Public & Litigation Records Information, Shareholders, Directors & Management, Affiliation, Banker, Financial Data, Industry Information & 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
TAIWAN ONLINE DATABASE REPORT

        
    
        
It includes:
Company Name, Native Registered Name, Date of Incorporation, Trading Name, Date & Change of Name, Registration Number, Type of Company, Registered & Business Address, Contact Information, Business Type & Size, Company Structure, Main Activity, Industry Code, Chief Executive, Staff Strength, Capital Structure, Listing Status, History/Background, Business Operations, Payment Records, Trade References, Public & Litigation Records Information, Shareholders, Directors & Management, Affiliation, Banker, Financial Data, Industry Information & 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.


3
TAIWAN ROC SEARCH

        
    
        
It includes:
Registration Number, Native Registered Name, Company Name, Registered Address, Capitalization, Date of Incorporation, Person-In-Charge, Registered Office, Contact Information, Listing Status, Business Type, Registered Activities, Shareholders & Directors, Trade Records, Internet Search

*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
TAIWAN LITIGATION SEARCH

        
    
        
It includes:
. Registration Number . Native Registered Name . Company Name . Registered Address . Public Litigious Record

*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
TAIWAN TOTAL INDIVIDUAL CHECK

        
    
        
It includes:
. Basic Information . General Situation of Investing Business* . Bounce Check Record* . Payment Record* . Detrimental News from the Media* . General 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.


6
TAIWAN 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
7
TAIWAN 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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