About Info Data
Bridging Malaysia and China for Safer Financial Onboarding
A Malaysia-based identity and business due diligence provider, built to verify Chinese national individuals and companies with confidence.
A Malaysia-based identity and business due diligence provider, built to verify Chinese national individuals and companies with confidence.
Malaysian financial institutions need a reliable way to verify Chinese national customers against China-issued identity documents. Too often, that gap is filled with checks that stop at the basics.
Info Data supports cross-border identity verification and business due diligence through a platform designed to help organisations verify Chinese individuals and companies. Our services support customer onboarding, identity consistency checks and access to relevant company information, subject to applicable laws and data-source permissions.
Built specifically to verify Chinese national individuals and Chinese companies from Malaysia.
For Chinese national customers undergoing digital onboarding in Malaysia, our China KYC service supports identity document verification, facial verification where available, mobile number verification and bank card verification. Additional checks can support identity consistency, fraud prevention and compliance screening, subject to data availability and authorised use.
For due diligence on Chinese companies seeking financial services, trade financing, or partnerships in Malaysia. Our consolidated China KYB report brings together available company registration details, ownership information, litigation records and other relevant corporate records to support business verification and due diligence.
Four principles that shape every report we deliver.
Most providers stop at the basics. We combine identity verification with relevant verification results and due diligence information to help compliance teams view onboarding information more efficiently.
Results are verified directly against authoritative national, telecom and corporate registry sources, so they hold up in audit.
Sub-second responses support automated identity verification and efficient onboarding workflows, subject to source availability and system performance.
End-to-end encryption and strict access controls protect sensitive personal and corporate data at every stage of processing.
