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QCC KYC

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(1)5.0/5

Qichacha is a leading corporate information provider from China, recognized for its extensive database that covers detailed profiles of both listed and non-listed companies across the nation. The platform is indispensable for professionals in the financial sector, due diligence, risk management, and customer onboarding. Additionally, Qichacha has expanded its international footprint with QCC (Singapore), a wholly-owned subsidiary. QCC helps banks, payment companies, fintechs and financial institutions verify corporate entities, identify ultimate beneficial owners, screen against global sanctions and watchlists, and monitor counterparty risk in real time, all through a single platform with API integration. What sets QCC apart is its data infrastructure in Greater China. As the international arm of Qichacha, China's largest KYC and business information platform, QCC has direct access to official Chinese registry data covering 320M+ mainland entities, with 30M daily updates and full UBO penetration across complex ownership structures. QCC is also the first company approved by China's Cyberspace Administration (CAC) to legally transfer Chinese business data internationally under the cross-border data transfer security assessment framework, a regulatory milestone no other KYB provider has achieved. We are trusted by 1,600+ banks globally, including OCBC, DBS, UOB, Standard Chartered, JP Morgan, Julius Bär and the Bank of China, and has served 20,000+ institutional clients across banking, payments, eCommerce and supply chain.

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