Business registration
Registration details, status and registered capital.
Company checks
Know the mainland company behind the deal
Pull a report on a mainland Chinese company before you lend to it, rely on its guarantee or accept its money: registration, ownership, management and risk records in one place.
What the report covers
A credit report on a mainland Chinese company, built for compliance and due diligence.
Ownership structure
Shareholders and how the company is owned.
Management
Key management and directors.
Branches and changes
Branch offices and changes to the company's record.
Risk records
Administrative penalties and abnormal-operation records.
On the customer record
The report is kept with the borrower, guarantor or counterparty it was pulled for.
Company checks by the numbers
- On request
- a report generated in the system when you need it
- 5
- areas in every report: registration, ownership, management, changes and risk
- KYB
- for borrowers, guarantors and counterparties
- 1
- record: the report stays on the customer file
Due diligence on mainland counterparties
Cross-border lending often depends on a company you cannot visit. A company report gives your credit and compliance teams the same facts before anyone signs.
- Verify a corporate borrower or guarantor
- See who owns and runs the company
- Check penalties and abnormal operations
- Screen the shareholders and directors you find
- 示範控股有限公司Corporate shareholder · 60%Screened
- 陳大文 CHAN TAI MANShareholder · 25%Screened
- 李小敏 LEE SIU MANShareholder · 15%Review
Kept with the file it was pulled for
The report is stored on the borrower, guarantor or counterparty record, next to the screening results and the credit decision it informed.
- Report attached to the customer record
- Linked to name screening of the people in it
- Available to credit and compliance
- Exportable for audit
- Administrative penalty2023 · resolvedReview
- Abnormal operationsNone recordedClear
- Registration changesAddress updated 2024Noted
See company checks on your own customers
We set up a personalised demo around your own onboarding and review steps, then your team tries it before you decide.
Book a personalised demoSome compliance capabilities are delivered with a third-party technology provider.