Our Services

Enhanced Due Diligence integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.


KYC Report

To acquire company's most up-to-date background information. From the insightful with historical records, to acquire the comprehensive information with risk indicated.

  • Registration information
  • Shareholders
  • Contact information
  • Business scope
  • Alteration history
  • Directors
  • Organization structure
  • Production & operation
  • Financial information (if available)
  • Financial analysis (if available)
  • Banking information (if available)
  • Litigation records
  • Present situation
  • Qualification & authentication
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Business Mandatory Civil Litigation Report
  • The search covered civil litigation as defendants or plaintiffs at all court levels
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Business Mandatory Criminal Record Search
  • The search covered criminal litigation as defendants at all court levels
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Business Mandatory Winding-up Record Search
  • The search provided Winding-up petitions
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Business Asset Search (Property Ownership)
  • Huge database covered properties owned by the company (both historical & current ownership)
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Business Asset Search (Shareholding Disclosures - 5% or above of listed Company)
  • This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
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Business Irregularity & Disciplinary Action Check

Based on the Industry, specific investigation would cover the related irregular and discipline actions:

  • Against specific professionalism
  • Coverage over #480 government authority, council, department, institution and professionalism organizations
  • Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
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Business Media Search

Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:

  • Newspapers
  • Broadcasts
  • Newswire
  • Gazette
  • Public Website
  • Magazines
  • Online Information
  • Government announcement
  • Annual Report of Listed Companies and Official
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Business Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
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Global Compliance Check

This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.

  • 360 degree check on sanctions, watch and regulatory list coverage
  • Specialist research: Terrorism, Organized Crime, Middle East
  • Extensive global media research; 80,000s sources
  • 200+ countries and territories covered
  • Satisfy demands for KYC, AML, CFT, PEP due diligence
  • Crucial part of an enhanced due diligence report
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Business Site Visit Report

Seeing is Believing
Site visit enable:

  • view fixed assets;
  • look over the inventory;
  • observe operating;
  • and the most important, it talking with people.

Site investigation included but not limited to:

  • Subject's registered name & address verification
  • Surroundings & transportation Introduction
  • Photo on Subject's premises
  • Estimation of floor space & number of employee
  • Subject's address verification
  • Photo on building outlook Photo on Subject signage
  • Operation status & decoration description
  • Enquiry on monthly rental & management fee
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Individual Mandatory Civil Litigation Report
  • The search covered civil litigation as defendants or plaintiffs at all court levels
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Individual Mandatory Criminal Record Search
  • The search covered criminal litigation as defendants at all court levels
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Individual Mandatory Bankruptcy Search
  • The search covered Bankruptcy petitions
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Mandatory Directorship Search
  • The search covered director-based Search: A list of companies of which a person is currently a director or reserve director
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Disqualification Search (Director)
  • The search covered directorship disqualification
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Individual Asset Search (Shareholding Disclosures - 5% or above of listed Company)
  • This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
Top
Individual Asset Search (Property Ownership)
  • Huge database covered properties owned by the company (both historical & current ownership)
Top
Individual Irregularity & Disciplinary Action Check

Based on the Industry, specific investigation would cover the related irregular and discipline actions:

  • Against specific professionalism
  • Coverage over #480 government authority, council, department, institution and professionalism organizations
  • Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
Top
Standard Background Screening
  • Full scanning on Subject's employment history, academic background and professional qualification.
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Individual Media Search

Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:

  • Newspapers
  • Broadcasts
  • Newswire
  • Gazette
  • Public Website
  • Magazines
  • Online Information
  • Government announcement
  • Annual Report of Listed Companies and Official
Top
Individual Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
Top
Global Compliance Check

This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.

  • 360 degree check on sanctions, watch and regulatory list coverage
  • Specialist research: Terrorism, Organized Crime, Middle East
  • Extensive global media research; 80,000s sources
  • 200+ countries and territories covered
  • Satisfy demands for KYC, AML, CFT, PEP due diligence
  • Crucial part of an enhanced due diligence report
Top

With our full time investigators and local networks stationed in Mainland China, Hong Kong and 200 countries around the globe, CBI assists clients to prevent commercial frauds and business risks by presenting the real situations. Our highly-trained professionals work under the strictest confidentiality to provide clients with business intelligence in a timely and cost-effectively manner.

Business Site Visit Report Sample
  • Subject's address verification
  • Surroundings & transportation Introduction
  • Photo on building outlook
  • Photo on Subject signage
  • Photo on Subject's premises
  • Operation status & decoration description
  • Estimation of floor space & number of employee
  • Enquiry on monthly rental & management fee
Top

CBI Business Credit Report integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.

Business Profile Report Sample
  • Registration number
  • Registered address
  • Telephone & Fax number
  • Date of incorporation
  • Registered capital
  • Shareholders
  • Directors (with current and former directorship)
  • Business scope
  • Civil litigation records
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Business Credit Report Sample
  • Registration number
  • Registered address
  • Telephone & Fax number
  • Date of incorporation
  • Registered capital
  • Alteration in capital
  • Business scope
  • Staff
  • Shareholders
  • Director & their background
  • Branches & subsidiaries
  • Suppliers & customers (if available)
  • Financial information
  • Banking relations (if available)
  • Litigation record
  • Present situation
  • Credit rating
Top
Business Site Visit Report Sample
  • Subject's address verification
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Business Registration Search Sample
  • Information of the historical and current owner
  • Historical and current business address
  • Date of commencement and cessation
  • Business nature / status
  • Amendment history
  • Branch particulars
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Litigation Search Sample
  • Civil litigation as defendants or plaintiffs for the last 6 years
  • Winding-up petitions
  • Bankruptcy petitions
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Mandatory Directorship Search Sample
  • Company-based search: A list of all current director(s) and reserve director(s) (if any) of a company, or
  • Director-based search: A list of companies of which a person is currently a director or reserve director, or
  • Director particulars search: The particulars of a director or reserve director (if any) of a company
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Business Mandatory Winding-up Search Sample
  • Compulsory winding-up petition of a company from the Official Receiver's Office Hong Kong
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Individual Mandatory Bankruptcy Search Sample
  • Bankruptcy petition of a person from the Official Receiver's Office Hong Kong
  • Approved individual voluntary arrangement
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Writ Search Sample
  • Statement of claims filed by the petitioners
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CBI offers impartial screening services with highest standard which enables our clients to minimize recruitment risks and hire with confidence.

Employment Verification Report
  • Duration of employment verification
  • Job title verification
  • Job duties verification
  • Remuneration verification
  • Performance verification
  • Reasons for leaving
  • Verifier's information
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Education Verification Report
  • Identification number verification
  • Education verification
  • Date of issue and issuing authority
  • Institution information
  • Verifier's information
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Qualification Verification Report
  • Qualification ownership verification
  • Qualification validity verification
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CBI offers unique solution in verifying asset ownership to help our clients manage any potential risk in business transactions.

Land ⁄ Property Search (Current Ownership) Sample
  • Current information of a property, which include last owner, consideration, date of registration and memorial copy that affecting the current ownership
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Land ⁄ Property Search (Historical & Current Ownership) Sample
  • Historical & current information, which include all owners, consideration, date of registration and all memorial copies that affecting the property
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Property Plan Sample
  • A copy of property's plan
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Government Lease Sample ⁄ Condition Sample ⁄ New Grant Sample
  • A copy of Government Lease under the Property's Lot is held which can show the use of the land
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Memorial Copy Sample
  • A copy that provides information on transaction(s) affecting the property already lodged with Land Registry, such as Deed of Mutual Covenant, Assignment, Mortgage, Deed of Release and etc.
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Vehicle Search Sample
  • Current ownership
  • Particulars of the vehicle registration
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Vessel Search Sample
  • Current ownership
  • Particulars of the vessel
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Intellectual Property Search
  • Proprietor information
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Trademarks Sample ⁄ Patents Sample ⁄ Design Records Sample
  • Registration number
  • Trademarks
  • Sealing date
  • Date of expiration
  • Class number
  • Goods / services
  • Address for service
  • Registered user information
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CBI combines unique experience, technology and industry knowledge to provide a full range of verification services that help our customers reduce risk and secure transactions.

Business Site Visit Verification
  • Surroundings & transportation Introduction
  • Photo on building outlook
  • Photo on Subject signage
  • Photo on Subject's premises
  • Operation status & decoration description
  • Estimation of floor space & number of employee
  • Enquiry on monthly rental & management fee
Top
Business Qualification Verification
  • Qualification ownership verification
  • Qualification validity verification
Top