MY ↔ CN Cross-border identity & business verification

China KYC & KYB Verification

Verify Chinese nationals and Chinese companies with confidence. China KYC checks identity, liveness, mobile, bank card, fraud and litigation records from China-issued sources and China KYB delivers a 10+ category company report, all in one cross-border platform.

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Powered by Info Data, Malaysia-based KYC & KYB specialist

8
China KYC verification checks
10+
China KYB report categories
UBO
Ownership transparency
SM2/3/4
China-standard encryption
China KYC · Individuals

China KYC for Chinese Nationals

Identity verification using China-issued identity information and authoritative records, helping banks, insurers, telcos and agencies verify Chinese individuals during onboarding.

Name Verification

Match the applicant's Chinese name against authoritative national records.

ID Card Number Verification

Validate the PRC Resident Identity Card number and its link to the named individual.

Facial Liveness Detection

Confirm a real, present person and compare the face to the identity on authoritative database.

Beyond standard

Mobile Number Verification

Number status, registration tenure and available number-status records.

Beyond standard

Bank Card Verification

Verify a Chinese bank card number belongs to the applicant being onboarded.

Beyond standard

Criminal & Background Checks

Factual criminal involvement and background records in the same verification flow.

Beyond standard

Fraud Checks

Screen the applicant, mobile number and bank card against available fraud-related records.

Beyond standard

Litigation Checks

Available court cases, enforcement records and judgment-debtor listings involving the individual.

Full China KYC solution on infodata.my
Side by Side

Compare China KYC Verification Capabilities

Most vendors stop at three basic checks. Here's the gap between a typical market offering and China KYC by Info Data.

Verification check Typical market ChinaKYC · Info Data
Name verification
ID card number verification
Facial liveness detection
Mobile number verification
Mobile status & registration tenure
Bank card verification
Criminal & background records
Fraud checks
Litigation checks
China KYB · Businesses

China KYB: One Report, Full Visibility Into a Chinese Company

Go beyond a registration check. China KYB consolidates ownership, financial, legal and operational records into one report, helping financial institutions verify who owns and controls a Chinese business, confirm its corporate status and identify relevant records for further review.

10+
Report data categories
UBO
Ownership mapping chart

Company Registration

Legal existence, registration number, status, capital and social security info.

Shareholders

Full equity structure, proportions and key personnel.

Ultimate Beneficial Owner

Identify who ultimately owns or controls the company.

Financial Information

Available financial statements and year-on-year changes.

Tax Information

Corporate tax records, notices and recorded compliance.

Operation Information

Business scope, staff size, status, pledges and mortgages.

Litigation Records

Court notices, legal documents and equity freezes.

Judicial News

Court announcements and judicial involvement records.

Intellectual Property

Patents, trademarks, copyrights and licence filings.

Foreign Trading

Outward and overseas investment and external guarantees.

Full China KYB solution on infodata.my
Why Compliance Teams Trust Us

Secure, PDPA-Ready China KYC Verification

Built for financial services and regulated organisations verifying Chinese nationals, designed with personal data protection, access controls and cross-border data handling in mind.

Authoritative Data Sources

Verified against national, telecom and corporate registry sources, results you can stand behind in audit.

Real-Time API

Fast responses that fit straight into your onboarding and review workflows.

Security First

End-to-end encryption and strict access controls at every stage of processing.

Malaysia PDPA
Data protection aligned
SM2 / SM3 / SM4
China-standard encryption
MY ↔ CN Data Flow
Cross-border handling controls
Audit-Ready Logs
Full traceability
Kuala Lumpur and Shanghai skylines representing cross-border China KYC between Malaysia and China
Our Story

Bridging Malaysia and China for Safer Onboarding

Malaysian financial institutions need a reliable way to verify Chinese nationals using China-issued identity documents and authoritative data sources. ChinaKYC.my is the dedicated China KYC service of Info Data, combining cross-border identity verification with comprehensive KYC and KYB due diligence in one platform. Based in Malaysia, built for the region.

Learn more about Info Data
FAQ

China KYC Questions, Answered

What is China KYC?

China KYC is identity verification for Chinese nationals using China-issued identity information and authoritative data sources. Financial institutions use it to verify Chinese individuals during customer onboarding.

How do Malaysian banks verify Chinese nationals?

With China KYC, banks verify name, ID card number and facial liveness, plus mobile number, bank card, criminal background, fraud and litigation checks in one real-time API flow.

What does a China KYB report include?

Company registration, shareholders, UBO, financial information, tax information, operation information, litigation records, judicial news, intellectual property and foreign trading information.

Who provides ChinaKYC.my?

ChinaKYC.my is powered by Info Data, a Malaysia-based cross-border KYC and KYB specialist.

Start Verifying Chinese Customers Today

Book a live walkthrough of China KYC and China KYB, and see how cross-border verification fits your onboarding flow.

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Scope of Services: ChinaKYC.my is operated by Info Data, which provides cross-border KYC identity verification and KYB business-record verification to support customer identification, corporate verification and due diligence. These services do not provide credit scores, credit ratings, creditworthiness assessments or recommendations on credit or financing eligibility, and Info Data is not a credit bureau or lending institution. Results are limited to verification of specified information and records available from the relevant data sources. Customers remain responsible for their own assessments and decisions in accordance with applicable laws and regulations.