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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.
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KYB
KYB
Application Scenarios
How it Works in 5 Steps
Search by Company Information
Input Company Name, USCC, or Registration Number
Review Detailed Enterprise Data
Access comprehensive credit and registration reports
Add Internal Search Remarks
Input custom notes or references for internal filing
Download Results for Record-Keeping
Save search reports in PDF format for audit trails.
Content Overview
Enterprise Basic Information
Enterprise Change Record
Outbound Investment Infomation
Branch Office
Key Management Personnel
Shareholders & Capital Contribution
Equity Pledge Infomation
Deregistration Record
Annual Report Basic Information
Serious Violation Information
Administrative Penalty History
Abnormal Business Information
Sample of “Business Credit Report”