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 China - CBI

To acquire company's most up-to-date background and financial information. From the fresh investigation conducted by CBI professional team, the report is to acquire the comprehensive information with risk indicated.

  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Shareholders
  • Changes of registration information
  • Key managements (including List of Directors)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 15 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
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Advanced KYC

To acquire company's most up-to-date background and financial information. From the insightful with full alteration historical records and fresh investigation conducted by CBI professional team, the report is to acquire the most comprehensive information with risk indicated.

  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Full history of legal representative(#)
  • Full history of shareholders(#)
  • Full changes of registration information( #)
  • Full history of Key managements (including List of Directors)(#)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 15 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
(#) Upon availability of internal file records in the Administration for Market Regulation
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Business Mandatory Civil Litigation Report
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal representative
  • Civil litigation records (latest 15 years)
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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 Search
  • The search provided Winding-up petitions
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Organizational Tree Check
  • Full chart of shareholders' list
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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.
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Business Site Visit Report

Other than following regular site visits services providing to our clients, we also provide tailor-made service with our professional site visit investigators:


A. Existence and Operations Verification

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Enquiry on Subject's operation status from other people (e.g. Security Staff, etc)

B. Remote Due Diligence (Real Time Video Conference Call)

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Photo on Subject's Working Environment
  • Photo on Business License
  • Estimation of Floor Space & No. of Employees
  • Verification of Interviewee's ID & Job Title
  • Group photo of Investigator & Interviewee

C. Stock Taking

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Estimation of Stockhouse Area
  • Stock -Take Procedures & Result Description
  • Photo on Inventory list of Stock
  • Photo on Stock
  • Photo on Name Card of Auditors

D. Document Retrieval

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Contact Target Institution for Document Retrieval Requirements
  • Photo on Building Outlook
  • Photo on Signage of Target Institution
  • Photo on Premises of Target Institution
  • Photo on Retrieved Documents

E. Questionnaire Interview

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Summary of Questionnaire Result
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Individual Identity Verification
  • The search provided verification on Individual Subject's ID and name.
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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 Related Company Search Report
  • List of companies owned by subject, in relation that the subject acts as a Legal Representative, Directorship and/or shareholders
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Standard Background Screening
  • Full scanning on Subject's employment history, academic background and professional qualification.
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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.
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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
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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.
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