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.

Know Your Counterparties and Partners

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

Compliance

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

Risk Management

Investigate and assess your counterparties' background, risks, and creditworthiness; Help make confident decisions to avoid potential risks.

Due Dilligence

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