eDon Fintech Limited

CNKYB Product Features

China KYB, designed for financial institutions and corporate compliance, China KYB generates comprehensive credit reports on Chinese companies. These reports include essential details such as business registration, ownership structure, management information, and risk records.

With accurate and timely data, this tool streamlines client identity verification, risk assessment, and compliance reviews, supporting effective business decisions and risk management.

截圖 2026 02 27 下午4.28.27
Application Scenarios

IPO Listing

Financial Institution Account Opening

Investment Agreement

Loan Agreement

Other Business Cooperation

How it Works in 5 Steps
Content Overview

Enterprise Basic Information

Enterprise Change Record

Outbound Investment Info

Branch Office

Key Management Personnel

Shareholders & Capital

Equity Pledge Info

Deregistration Record

Annual Report Basic Info

Serious Violation Info

Admin Penalty History

Abnormal Business Info

Sample of “Business Credit Report”
PDF 首頁
PDF 首頁 1

Business Credit Report for Compliance and Due Diligence

立即試用

Are you interested in our solution?
Contact us and try it now!