Corp Info
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Convenient Verification of your Counterparties

Provide complete, objective, up-to-date information on all legal entities in China, Hong Kong, Taiwan, Singapore and other parts of the world.
Commodity Intelligence Centre  CIC-TP

Know Your Counterparties and Partners

Commodity Intelligence Centre  CIC-TP
KYC Report
Know Your Counterparty report. Present a full range of basic business information on business registration, historical background, holding companies, shareholders, etc.
Credit Report
On the basis of the KYC report, present detailed key information of legal representitive, financial info, business and global trade activities, lawsuits and related risks.

Service Capability

Commodity Intelligence Centre  CIC-TP

Compliance

Build a multi-dimensional monitoring info-system to help companies better identify the legal compliance of customers and partners.
Commodity Intelligence Centre  CIC-TP

Risk Management

Investigate and assess your counterparties' background, risks, and creditworthiness; Help make confident decisions to avoid potential risks.
Commodity Intelligence Centre  CIC-TP

Due Dilligence

Multi-dimensional data of enterprise credit, including business information, judicial proceedings, business status, business risks, news and public opinion, financial data, etc.
Commodity Intelligence Centre  CIC-TP

Insights & Analytics

Insights into the unknown from known-info based on corporate affiliation & connections, percentage of investment holding, and composition of capital.
Commodity Intelligence Centre  CIC-TP
200+ million Companies
Commodity Intelligence Centre  CIC-TP
2.1+ billion Trade Records
Commodity Intelligence Centre  CIC-TP
Credible Data Sources
Commodity Intelligence Centre  CIC-TP
Constructed Report Forms

Countries & Regions supported by report service

Commodity Intelligence Centre  CIC-TP China
Commodity Intelligence Centre  CIC-TP Hongkong, China
Commodity Intelligence Centre  CIC-TP Taiwan, China
Commodity Intelligence Centre  CIC-TP Singapore
Commodity Intelligence Centre  CIC-TP Russia

Data Sources

We only use official data from government agencies to ensure the relevance, timeliness and accuracy of the information provided.
Enterprise Credit Information State Intellectual Property Office
Inland Revenue Department Arbitration Court
Statistical Bureau Trademark Office
Finance Bureau
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