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Products
 * KYC Workspace
 * KYC API
 * KYC Report NEW

Industries
 * Banking
 * Payments
 * Manufacturing
 * Corporate Services

Insights
 * UBO for Chinese Companies
 * AML/CTF guidelines in Asia
 * Onboarding regulations in China
 * Shell company scanning

About Us
 * Our Company
 * Contact Us
 * FAQs

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Make

Risk Management



Effortless

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Streamlined

Tailor-made solutions for your business

Stay compliant with regulatory standards

Customer Due Diligence

Ongoing Monitor

Vendor Screening

AML/CTF

UBO

Risk Analysis

Firmographics

Business Development


UTILIZING AI IN DATA PROCESSING
TRANSFORMING DATA INTO ACTIONABLE INSIGHTS


Manages public data sources with compliance and control.
Utilizes AI for multimodal and unstructured data processing.
Transforms data into actionable insights.



STREAMLINING DATA PIPELINE TO ACHIEVE BUSINESS DOCUMENTS IN REAL-TIME WITH
ADVANCED OCR


Uses advanced OCR for quick, accurate data extraction.
Integrates with data management for seamless handling of
unstructured data.
Automates to reduce errors, save time, and boost efficiency.



LEVERAGING NLP TO EXTRACT
THE KEY TO RISK AND COMPLIANCE


Identifies litigations and risks to improve decision-making.
Continuously refines models for precise, user-focused results.
Boosts operational efficiency with enhanced insights.

Comprehensive

Why Choose Us?

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 * Daily Records Updated
   
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 * Dedicated Support
   
   24 / 7

 * 
   Ownership Structure
 * 
   Officers & Owners
 * 
   Ultimate Beneficial Owner
 * 
   Operation Status
 * 
   Data Maps
 * 
   Business Scope
 * 
   Severe Violations
 * 
   Abnormal Operations
 * 
   Administrative Penalty
 * 
   Litigations
 * 
   Change Monitor
 * 
   Investment & Financing
 * 
   Public Listed Data
 * 
   Public News & Opinions
 * 
   Patent & Trademark
 * 
   Honour & Certificate

All-in-one

Simplify verifications. Everything in one place.

Our products provide real-time data from trusted sources

KYC Workspace One place with all the truths

KYC Report Simple and robust snapshots

KYC API Integration with every single step of your workflow

Live search

One place with all the truths

Effortless and comprehensive KYC solutions at your fingertips

Request a Demo
Award-winning

Delivering Excellence with Influential Rewards

ISO27001 Information
Security Management
Systems (ISMS) Certificate

Member of GLEIF Vendor
and Services Providers
Relationship Group

CMMI Certificate

2024 Hurun Global
Unicorn Enterprise

Wu Wenjun Artificial
Intelligence Science and
Technology Award

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PRODUCTS

KYC Workspace

KYC API

KYC Report

INDUSTRIES

Banking

Payments

Manufacturing

Corporate Services

INSIGHTS

UBO for Chinese Companies

AML/CTF guidelines in Asia

Onboarding regulations in China

Shell company scanning

ABOUT US

Our Company

Contact Us

FAQs

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