One-Stop Global Verification Platform

The one-stop solution for automating global KYC/KYB onboarding, risk monitoring, AML screening, and comprehensive corporate due diligence, ensuring regulatory confidence across the world.

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600M+

Global Entities

100+

Countries

900M+

Relationships

400+

Featured Data Fields

01

KYC/KYB Verification

Access deep, verified company and personnel identities instantly. Check registration data, legal status, and key personnel to accelerate global KYC/KYB onboarding and risk decisions.

02

Entity Relationship Map

Visualize complex equity, employment, and non-obvious relationships across 600M+ global entities. Quickly identify UBOs and hidden risk paths for deep-dive investigations.

A Unified Platform for Global Business Intelligence

QCC delivers entity data, KYC/AML screening, and real-time monitoring through one seamless workflow. Skip the manual checks — let verified data and automation guide compliance, risk decisions, and onboarding.

03

AML Screening

Screen entities and individuals against global sanctions, watchlists, and adverse media. Ensure compliance with continuously refreshed records.

04

Ongoing Monitoring

Track 30M+ daily updates with AI signal classification. Receive instant alerts on registration changes, legal actions, and risk events customized to your workflow.

05

Enterprise API Suite

Plug KYC, Data Map insights, Monitoring and AML screening directly into your CRM or internal systems. Scalable, enterprise-grade APIs designed for modern compliance stacks.

Industry Tailored Solutions

Banking

Deliver frictionless onboarding and rigorous KYC/AML checks while keeping risk exposure transparent across the entire customer lifecycle.

Payments

Enable rapid merchant account verification and enhanced AML screening to keep transactions clean, compliant, and globally scalable.

Manufacturing

Secure your global supply chain through rigorous compliance verification and continuous monitoring of vendor operational and governance risks.

Corporate Services

Support client due diligence with complete entity intelligence, UBO clarity, and automated compliance workflows built for efficiency.

E-commerce

Fast-track merchant onboarding, detect hidden control relationships, and screen high-risk entities for platform integrity.

Wealth Management

Reveal true client wealth sources, hidden business ties, and ongoing risk changes to support SOW, UBO, and enhanced due diligence.

Insurance

Verify policyholders and beneficiaries, uncover hidden affiliations, and monitor legal or operational risks to reduce fraud and underwriting exposure.

Real Estate

Identify true property owners, UBOs, and related-party risks while tracking litigation, ownership, and financial changes across entities.

Global Risk Intelligence

QCC unifies KYC, AML, relationship intelligence, and ongoing monitoring into one continuous enterprise risk intelligence platform.

KYC Reports

Generate structured KYC reports with consolidated entity, ownership, and risk information.

AML Screening

Screen entities/personnels against sanctions and risk signals with contextual entity intelligence.

Data Map Workspace

Visualize entity relationships and risk connections through an interactive data map.

Ongoing Monitor

Track entities/personnels changes in real time and receive alerts on emerging risk events.

eKYC/KYB Onboarding API

API-based onboarding for fast, compliant KYC and KYB.

Vendor/Merchant Background Check

Assess vendor and merchant risk via ownership and legal data.

Conflict of Interest

Detect hidden relationships causing conflicts across entities and people.

Shell Company Detection

Identify shell entities via ownership patterns, clusters, substance signals.

News & Blogs

Top Methods to Verify a Chinese Company in 2026

In 2026, verifying a Chinese company is no longer just about checking a business license. It requires multi-layer verification: ownership, compliance, monitoring, and global screening. This guide outlines the top methods professionals use to verify Chinese companies today.

Greater China Ultimate Beneficial Owner (UBO) Verification: Complete Guide for 2026

A complete 2026 guide to Chinese Ultimate Beneficial Owner (UBO) verification. Covers regulations, data challenges, ownership tracing, and how QCC enables accurate, explainable UBO identification in China.

【News】QCC Unifies Enterprise Information Across Greater China

We expand our enterprise data coverage to Macau, delivering a unified company lookup service across China Mainland, Hong Kong, Macau, and Taiwan to support cross-regional due diligence, compliance, and KYC/KYB.

Cross-Border KYC and AML Risk: The Growing Compliance Challenge for Global Businesses

A deep dive into the rising risks of cross-border KYC and AML compliance. Learn how global data fragmentation, inconsistent sanctions regimes, and limited transparency create onboarding blind spots — and how modern screening technology helps organizations strengthen international risk controls.

How to Verify a Chinese Vendor or Supplier in 2025: A Comprehensive Guide for Cross-Border Enterprises and Financial Institutions

A comprehensive 2025 guide on how to verify a Chinese vendor or supplier using Chinese business registration checks, KYB verification, UBO identification, AML screening, and automated risk intelligence. Designed for cross-border B2B companies, financial institutions, procurement teams, and global investors seeking reliable Chinese supplier due diligence and real-time corporate data accuracy.

China Company Lookup Tool for Cross-Border KYB/KYC Compliance

Gain real-time access to China company search, UBO identification, sanctions screening, and official registration data to support global KYC, KYB, AML, and cross-border due diligence. Strengthen compliance and reduce risk with accurate, continuously updated corporate information.

What is the Cost to Verify a Chinese Company?

Discover the true cost of verifying a Chinese company, including hidden expenses, time investment, and compliance risks. Learn how QCC offers a cost-efficient solution for accurate and real-time company verification.

How to Search for a Company in China? — A Practical Guide for Global Businesses

Learn how to search for a company in China effectively. Discover best practices, common challenges, and how QCC provides real-time access to Chinese company data, ownership visualization, and global compliance coverage.

30 Oct 2025 See More

Trusted Security & Compliance

ISO/IEC
27701:2019 Privacy Information Management System (PIMS)

ISO/IEC 27001:2022 Information Security Management System (ISMS)

ISO/IEC 27018 Code of Practice for Protection of Personally Identifiable Information (PII) in public clouds

DCMM Data Management Capability Maturity Model

CMMI Capability
Maturity Model Integration

ITSS Information Technology Service Standards

DSMC Data Safety and Monitoring Committee

DJCP Determined Grade for Cyber Security Protection

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