China eKYC Solutions
eKYC Social Credit Rating
The solution we offer linked to the police and judiciary database, utilizing an individual’s account or mobile number as input, efficiently evaluates potential risks associated with engaging in business transactions involving that person.
Mobile Operators KYC
The solution is linked to the three mobile operators database, leveraging a mobile number as input, assists in validating the authenticity of the number and scrutinizes whether the number or the regsitered individual is associated with any fraudulent activities or irregularities.
For Individual
China UnionPay Anti-Money Laundering System
This solution we offer is linked to the CUP database, using an individual’s account or mobile number as input, helps identify whether the person is the “true” identity and checks if they are blacklisted or flagged for any concerns.
For Corporate
China UnionPay Anti-Money Laundering System
The solution utilize a corporate entity’s full name, registration number, shareholder full name, or ID number as input, plays a crucial role in verifying the legitimacy of the company. This system conducts comprehensive checks to determine if the company is blacklisted or involved in any legal actions.