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· AUTOMATE DUE DILIGENCE SOLUTION


· IDENTIFY ULTIMATE BENEFICIAL OWNER


· ANTI-MONEY LAUNDERING


· SCREEN & MONITOR BUSINESS RISKS


ACCREDITED, TRUSTWORTHY AND INNOVATIVE CHINA KYC SERVICE PROVIDER

Products and Services


COMPANY SNAPSHOT

Business Registration Connected Parties
Key Persons & Shareholders Investment HQ
Certificate of Incorporation Branch Patent etc


ULTIMATE BENEFICIAL OWNER

Easily Uncover Signs of Complex Structures, Atypical Directorships and
Beneficial Ownership


SHELL COMPANY SCANNING

Unearth shell company-related risk, Identify ML risks before they harm your
business


RISK ASSESSMENT

Automate Customer Due Diligence, Risk Assessments
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CONTACT US

 * 
   kyc@qcc.com

 * China: No.8 Huizhi Street, SIP Suzhou, Jiangsu 215000, China

 * Singapore: 531 Upper Cross Street #03-100, Hong Lim Complex, Singapore

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