Business Verification in China – Real-Time Chinese Company Data
Access verified Chinese company data in real time from NECIPS, the Shanghai Stock Exchange, Shenzhen Securities, CNIPA, and the State Taxation Administration. The KYB gives your compliance team the multi-source entity intelligence needed to meet China’s strengthened AML obligations and manage the complexity of verifying one of the world’s largest corporate ecosystems.
Start NowWhat You Get
Validated Incorporation Details, Entity Type, And Registered Address
End-To-End Compliance Checks For Every Entity You Onboard
Director Details And Company Status For Deep Due Diligence
Contact, Address, And Domain Data To Complete Entity Profiles
Aml Risk Assessment Via PEPs, Sanctions, And Adverse Media Checks
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:
National Enterprise Credit Information Publicity System
Shenzhen Securities Information Co., Ltd.
State Taxation Administration
Trademark Office of China National Intellectual Property Administration
Shanghai Stock Exchange
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
Company Status
Company
Number
Date
Date
Details
Details
Details
Details
Details
Management Details
Details
Detail
Official Business Filings, including
Report
Distribution Plan
Report
Notice
Pledge of Some Shares of Controlling Shareholder
of Articles of Association
of AGM
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 guideChina Business Verification Simplified
Continuous KYB
Constant Monitoring After Initial Business Verification.
Change Alerts
Get Instant Notifications on Ownership or Status Changes.
Officer Updates
Track Director Resignations and New Appointments in Real Time.
Compliance Drift
Identify Partners Who Fall Out of Good Standing Over Time.
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.
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