What You Get

Business Records Icon

Validated Incorporation Details, Entity Type, And Registered Address

Government Data Icon

End-To-End Compliance Checks For Every Entity You Onboard

Compliance Icon

Director Details And Company Status For Deep Due Diligence

Compliance Icon

Contact, Address, And Domain Data To Complete Entity Profiles

AML Risk Icon

Aml Risk Assessment Via PEPs, Sanctions, And Adverse Media Checks

Verify China Business →

Overview Of Business Data Coverage In China

Know Your Business Challenges in China

China's corporate ecosystem is among the world's most complex, with multi-layered ownership structures, VIE arrangements, and state-owned enterprise involvement making UBO identification particularly challenging. China's revised AML Law introduced mandatory UBO filing obligations, with pre-existing entities required to register beneficial ownership by November 2025, a major transparency upgrade that compliance teams must factor into ongoing due diligence workflows. Since KYB regulations require data to be no older than 30 days, our always-fresh registry connections keep you compliant without manual intervention or periodic refresh cycles.

Official Sources We Cover:

Logo

National Enterprise Credit Information Publicity System

Logo

Shenzhen Securities Information Co., Ltd.

Logo

State Taxation Administration

Logo

Trademark Office of China National Intellectual Property Administration

Logo

Shanghai Stock Exchange

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company
Name
Description
Real Time
Company Status
Type of
Company
Registration
Number
Business Registration
Date
Business Incorporation
Date
Industries
Shareholders
Company Domain
Details
Address
Details
Contact
Details
Financial
Details
Announcement
Details
Directors and
Management Details
Company Domain
Details
Capital Stock
Detail

Official Business Filings, including

Annual
Report
Annual Profit
Distribution Plan
Quarter
Report
Directorate
Notice
Announcement on Release of
Pledge of Some Shares of Controlling Shareholder
Announcement of Amending
of Articles of Association
Notice
of AGM
Trading
Suspension

Data Sources and Accuracy

The KYB simplifies China business verification by aggregating real-time data from NECIPS, both major stock exchanges, CNIPA, and the State Taxation Administration, eliminating the need to query multiple disconnected registries. The KYB API delivers company, director, shareholder, and financial data, screens third parties against sanctions and adverse media, and supports the new UBO filing requirements under China’s revised AML Law, ensuring fast, accurate, and PBOC-aligned verification.

Read our comprehensive guide

China Business Verification Simplified

Continuous KYB Icon

Continuous KYB

Constant Monitoring After Initial Business Verification.

Change Alerts Icon

Change Alerts

Get Instant Notifications on Ownership or Status Changes.

Officer Updates Icon

Officer Updates

Track Director Resignations and New Appointments in Real Time.

Compliance Drift Icon

Compliance Drift

Identify Partners Who Fall Out of Good Standing Over Time.

Start Verifying Companies Globally →

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

.

France

.

United Kingdom

.

Italy

.

Spain

.

Netherlands

.

Switzerland

.

Poland

.

Sweden

.

Norway

.

Belgium

.

Ireland

.

Russia

.

Austria

.

Denmark

.

Finland

.

Romania

.

Czech Republic

.

Bulgaria

.

Solvasikia

.

Hungary

.

Greece

.

Portugal

.

Iceland

.

Lithuania

.

Latvia

.

Estonia

.

Belarus

.

Ukraine

.

Moldova

.

Croatia

.

Serbia

.

Slovenia

.

Bosnia & Herzegovina

.

Montenegro

.

Macedonia

.

Albania

.

Kosovo

.

Andorra

.

San Marino

.

Vatican City

.

Liechtenstein

.

Monaco

.

Malta

.

Cyprus

.

Gibraltar

.

Channel Islands

.

Isle of Man

.

Faroe Islands

.

Greenland

.

Saudi Arabia

.

Turkey

.

Israel

.

United Arab Emirates

.

Iran

.

Iraq

.

Kuwait

.

Bahrain

.

Qatar

.

Oman

.

Jordan

.

Lebanon

.

Syria

.

Yemen

.

Palestine

.

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now