Verifying Chinese nationals and businesses is a compliance challenge as much as a technical one. Info Data provides identity verification and source-based company records for Chinese individuals and businesses, helping financial institutions review information during onboarding and due diligence.
Financial institutions in Malaysia must know who they are dealing with before they open an account, extend credit or enter a business relationship. When the customer is a Chinese national or a Chinese company, that is harder to do. Info Data is built to address each of these gaps.
Identity documents and corporate records are issued in China and don't fit standard local verification checks.
Standard verification tools may not cover all China issued identity documents, corporate registration records or relevant publicly available legal records.
For corporate clients, ownership can be layered, making it hard to see who ultimately controls the business.
Personal and corporate data must cross borders securely and in line with data protection requirements.
Our KYC solution verifies identity against authoritative national and telecom data sources. It combines name, ID card, facial liveness, mobile number and bank card checks, so you can confirm that the person is real and is who they claim to be.
Our KYB report consolidates available company registration, shareholders, litigation, financial, tax and operational records, helping users review the company's documented information and ownership structure.
We trace layered ownership structures to the individuals who ultimately control or benefit from a company, presented in a clear ownership mapping chart. This helps your team identify beneficial owners and highlight ownership relationships for further review.
Additonal checks may include available legal and corporate records, identity-to-mobile-number matching and other source-based verification results. Findings are presented as factual records or verification outcomes for review by the customer.
Results come from authoritative sources and are delivered in a single consolidated report. Each decision is backed by evidence you can show an auditor.
Our processes align with Malaysia's Personal Data Protection Act (PDPA) and cross-border data handling best practices.
| Compliance Need | How Info Data Helps |
|---|---|
| Data protection | PDPA-compliant data handling |
| Cross-border data transfer | Secure MY–CN data flow |
| Data security | End-to-end encryption, SM2 / SM3 / SM4 China-standard encryption, strict access controls |
| Auditability | Audit-ready reporting and full traceability through detailed logs |
| Accuracy | Verification against authoritative national, telecom and corporate registry sources |
Strong controls shouldn't mean a slow customer journey. Fast responses support efficient onboarding workflows Each verification request returns its configured results with records available for review and audit where supported.
Identity verification and source based record checks to support customer onboarding and due diligence.
Policyholder and claimant verification with identity and record verification for policyholder and claimant checks.
Subscriber verification with mobile number verification and available subscriber-record matching.
Identity verification and source-baed record check for applicant due diligence.
Scope of Our Verification Services: Info Data provides KYC identity verification, KYB business verification and factual due diligence information to support customer onboarding and compliance processes. We do not provide credit scores, creditworthiness assessments, credit risk evaluations, lending recommendations or determinations of credit eligibility. Our services are intended to provide verification results and relevant records, not to make financial or credit decisions on behalf of our customers. Customers are responsible for evaluating the information provided and making their own decisions in accordance with their applicable legal and regulatory obligations. The scope of our services does not replace any independent assessment or regulatory obligation applicable to our customers.