abstract digital identity verification network, glowing data nodes and biometric scan lines over a d
China Market Specialist • KYC & KYB VERIFICATION

Cross-Border KYC for
Chinese Individual

Info Data provides identity verification using relevant China-issued identity information and records, helping Malaysian financial institutions and organisations verify Chinese individuals during customer onboarding and compliance procedures.

99.9%
Uptime
Bank-grade
Encryption
PDPA
Compliant
Real-time
Data

Comprehensive KYC Verification

Most vendors stop at three basic checks. Info Data combines identity checks and factual records to support your due diligence process.

Basic

Other Vendors

  • Name Verification
  • ID Card Number Verification
  • Facial Liveness Detection
  • Mobile Number Verification
  • Bank Card Verification
  • Risk Scoring & Background Checks
Comprehensive

Info Data Comprehensive Verification

Core Identity Checks

  • Name Verification
  • ID Card Number Verification
  • Facial Liveness Detection
  • Mobile Phone Number Verification
  • Bank Card Number Verification

ADDITIONAL VERIFICATION & RECORD CHECKS

  • Fraud Related Record
  • Mobile Number Status & Tenure
  • Pyramid Scheme Related Records
  • Gambling-Related Records
  • Mobile Number Blacklist Record
  • Mobile Subscriber Verification
  • Legal & Litigation Records
  • Criminal Record Involvement
  • Relevant Financial Crime Records
  • Credit Reference *

* Available only to customers holding a valid Credit Reporting Agency (CRA) license under Malaysian law.

Side-by-Side

Compare China KYC Verification Capabilities

A direct, feature-by-feature look at the gap between typical market offerings and Info Data.

Capability
Other Vendors
Info Data
Name & ID Card Verification
Facial Liveness Detection
Mobile Number Verification
Bank Card Verification
Fraud Related Record Check
Legal & Litigation Record Search
Mobile Blacklist Record Check
Single Consolidated Report
Why Info Data

Why Compliance Teams Trust Info Data

Built for the rigour of financial services and regulated industries verifying Chinese nationals in Malaysia. Our verification services are designed to support the identity verification and due diligence workflows of financial institutions and other regulated organisations.

professional Chinese compliance and risk analysts reviewing data on monitors in a modern corporate o

Relevant Data Sources

Verified directly against authoritative national and telecom data sources, delivering results you can stand behind in audit.

Real-Time Verification

Fast API responses support efficient identity verification, business checks and customer onboarding workflows.

Security First

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

Designed for Malaysia's Data Protection Requirements

Our verification workflows are designed with personal data protection, access controls and cross-border data handling considerations in mind, subject to applicable legal requirements and the specific use case.

  • Personal Data Protection Measures

  • Cross-Border Data Handling Controls

  • Encryption and Data Security
modern Kuala Lumpur city skyline with financial district skyscrapers at dusk, blue navy tone grade,
PDPA
Compliant
SM2 / SM3 / SM4
Encryption
MY ↔ CN
Data Handling
Audit
Ready Logs
abstract digital identity verification network, glowing data nodes and security grid over a dark navy background

Strengthen China Identity Verification

Talk to our solutions team about integrating China identity verification and business due diligence into your onboarding workflows.

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.