city financial district skyline
Partner & Reseller Program

Grow With Info Data. Bring Cross-Border KYC & KYB to Your Clients.

Join our partner network and offer China-focused identity and business verification to financial institutions, insurers, telcos and enterprises across Malaysia and global.

Why Partner With Us

The Verification Gap Your Clients Can't Afford to Ignore

Onboarding Chinese nationals and Chinese companies need verification built for China-issued documents and corporate records. Info Data fills that gap and our partners help bring it to market.

Niche, high-demand capability

Cross-border China KYC and KYB is a specialised service that only a few providers in the region cover end to end.

Expand your portfolio instantly

Add verification services to your existing solutions without building data connections yourself.

Recurring, usage-based revenue

Verification checks run continuously as your clients onboard customers and building ongoing value.

partner team collaborating in office
China Cross-Border Coverage
Serving global markets
What You Can Offer

Two Solutions to Take to Market

Give your clients China-focused verification for both individuals and businesses, from one trusted provider.

China KYC

For onboarding Chinese nationals

Identity document check
Facial liveness
Mobile number verification
Bank card verification
Legal involvement checks
Fraud checks

China KYB

For due diligence on Chinese companies

Company registration
Shareholders & UBO
Litigation records
Tax information
Operation information
Foreign trading information

China Credit Scoring Reports

Licensed Partners Only

Info Data also offers China credit scoring reports to partners, strictly on the condition that the partner holds a valid licence or registration from the relevant authority to provide or distribute credit reporting products. Proof of licensing is required and will be verified before access is granted. Partners without the required licence may offer our KYC and KYB verification services only.

Valid credit reporting licence
Licence verified by Info Data
Licence kept valid & current
Partner Onboarding

Become a Partner

Share a few details and our partnerships team will get back to you.

Join Our Network

Let's Grow Together

Tell us about your business and how you'd like to work with Info Data. Our partnerships team will review your details and reach out.

What Happens Next

  1. 1

    Onboarding review

    We review your business profile.

  2. 2

    Introductory call

    We discuss your market, clients and requirements.

  3. 3

    Onboarding

    Agreement, training and access to get you started.

Prefer to talk first?

Reach our partnerships team directly.

sales@infodata.my

Important Notice: Info Data's standard partner services are KYC identity verification and KYB business verification for due diligence purposes. China credit scoring reports are made available only to partners who hold a valid licence or registration to provide or distribute credit reporting products, and remain subject to that partner's own licensing and regulatory obligations. Info Data is not a lending institution. Partners without the required licence must not represent Info Data services as credit reporting, credit scoring or lending determinations.