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China Market Specialist • KYB & Corporate Intelligence

Chinese Company Information and Due Diligence

Go beyond a registration check. Info Data consolidates ownership, financial, legal, and operational records into one KYB report, helping Malaysian financial institution verify Chinese company registration, ownership and publicly available corporate records for due diligence.

10+
Data Categories
UBO
Transparency
Real-time
Data
PDPA
Compliant
KYB Verification Factors

Everything You Need to Know About a Chinese Business

Ten report categories covering ownership, finances, legal standing, and operations — in one consolidated view.

Company Registration

Builds a complete corporate profile — legal existence, registration number, and status verified against official Chinese business registries — alongside capital contribution details and social security information.

Shareholders

Maps the full shareholder structure to reveal who holds equity and in what proportion, identifying key personnel and identify recorded ownership links and potential beneficial ownership for further review.

Ultimate Beneficial Owner (UBO)

Maps available ownership records to help identify individuals who may ultimately own or control the company, visualised through a clear UBO mapping chart.

Financial Information

Surfaces balance sheet and income statement data, tracks year-on-year changes, and presents available company financial statements and reported financial indicators for customer review.

Tax Information

Reviews corporate tax records, tax credit rating, tax arrears announcements, tax violations, and abnormal account status — displays available corporate tax records, published tax-related notices and recorded tax compliance information.

Operation Information

Reviews business scope, staff size, and operating status, while listing available records of abnormal operations, serious violations, equity pledges, movable property mortgages, and judicial auctions.

Litigation Records

List available litigation and enforcement records, covering court opening notices, legal documents involved, and equity freeze records.

Judicial News

Monitors publicly reported judicial and legal information, including court announcements, dishonest information, and judicial involvement records.

Intellectual Property

Lists registered patents, trademarks, software copyright, and copyright of works, alongside website record filing and telecommunication license status.

Foreign Trading Information

Reveals cross-border trade relationships through outward investment, overseas investment, and guarantees extended to external parties.

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Cross-Border KYB

One Report, Full Visibility Into Ownership & Risk

Before a Malaysian institution extends financial services to a Chinese company, Info Data's KYB report consolidates company, ownership, legal, and financial records into a single due diligence view — so what matters most is surfaced upfront: identify recorded ownership and control structure and review available corporate, legal and financial records in one consolidated report.

10+
Report Data Categories
UBO
Ownership Transparency

KYB Report Covers

Company Registration
Shareholders
Ultimate Beneficial Owner (UBO)
Litigation Records
Judicial News
Financial Information
Tax Information
Operation Information
Intellectual Property
Foreign Trading Information
Why Info Data

Why Compliance Teams Trust Info Data

Designed to help organisations retrieve and review Chinese corporate information as part of their internal due diligence processes. Our verification infrastructure is engineered to meet the standards of banks, lenders, and licensed platforms operating under strict regulatory oversight.

professional compliance and corporate due-diligence analysts reviewing business ownership charts on

Corporate Record Verification

Verified directly against authoritative corporate registries and public records, supports record traceability and review.

Real-Time Verification

Fast API responses support automated retrieval and verification of corporate records within your existing review workflow.

Security First

End-to-end encryption and strict access controls protect sensitive corporate data at every stage of processing.

Designed for Malaysia's Regulatory Landscape

Our verification processes align with Malaysia's Personal Data Protection Act (PDPA) and cross-border data handling best practices, supporting internal compliance review and due diligence processes.

  • PDPA-compliant data handling
  • Secure MY-CN cross-border data flow
  • Audit-ready reporting & logs
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PDPA
Compliant
SM2 / SM3 / SM4
Encryption
MY ↔ CN
Data Handling
Audit
Ready Logs
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Strengthen Your Business Due Diligence in China

Talk to our solutions team about integrating Info Data's comprehensive KYB verification into your platform.

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.