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 Report

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.

  • Registration information
  • Shareholders
  • Contact information
  • Business scope
  • Operation period
  • Alteration history
  • Managements
  • Organization structure
  • Qualification & authentication
  • Financial information
  • Financial analysis
  • Banking information
  • Public & litigation records
  • Organization members
  • History of establishment
  • Evolution
  • Present situation
  • Production & operation
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Advanced KYC Report

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.

  • Registration information
  • Shareholders
  • Contact information
  • Business scope
  • Operation period
  • Full alteration history(#)
  • Managements
  • Organization structure
  • Qualification & authentication
  • Financial information
  • Financial analysis
  • Banking information
  • Public & litigation records
  • Organization members
  • History of establishment
  • Evolution
  • Present situation
  • Production & operation

(#) Upon availability of internal file records in the government authority

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Business Mandatory Civil Litigation Report
  • Registration information
  • Contact information
  • Public & litigation records
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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.

  • 360 degree check on sanctions, watch and regulatory list coverage
  • Specialist research: Terrorism, Organized Crime, Middle East
  • Extensive global media research; 80,000s sources
  • 200+ countries and territories covered
  • Satisfy demands for KYC, AML, CFT, PEP due diligence
  • Crucial part of an enhanced due diligence report
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Business Site Visit Report

Seeing is Believing
Site visit enable:

  • view fixed assets;
  • look over the inventory;
  • observe operating;
  • and the most important, it talking with people.

Site investigation included but not limited to:

  • Subject's registered name & address verification
  • Surroundings & transportation Introduction
  • Photo on Subject's premises
  • Estimation of floor space & number of employee
  • Subject's address verification
  • Photo on building outlook Photo on Subject signage
  • Operation status & decoration description
  • Enquiry on monthly rental & management fee
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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
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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.

  • 360 degree check on sanctions, watch and regulatory list coverage
  • Specialist research: Terrorism, Organized Crime, Middle East
  • Extensive global media research; 80,000s sources
  • 200+ countries and territories covered
  • Satisfy demands for KYC, AML, CFT, PEP due diligence
  • Crucial part of an enhanced due diligence report
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With our full time investigators and local networks stationed in Mainland China, Hong Kong and 200 countries around the globe, CBI assists clients to prevent commercial frauds and business risks by presenting the real situations. Our highly-trained professionals work under the strictest confidentiality to provide clients with business intelligence in a timely and cost-effectively manner.

Business Site Visit Report
  • Subject's address verification
  • Surroundings & transportation Introduction
  • Photo on building outlook
  • Photo on Subject signage
  • Photo on Subject's premises
  • Operation status & decoration description
  • Estimation of floor space & number of employee
  • Enquiry on monthly rental & management fee
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CBI Business Credit Report 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.

Report Content Comparison

Business Registration Search Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative
  • Business scope
  • Operation period
  • Shareholders
  • Present situation
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Business General Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative
  • Business scope
  • Operation period
  • Shareholders
  • Key Management (including list of directors)
  • Organization members
  • Present situation
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Business Comprehensive Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative
  • Business scope
  • Operation period
  • Shareholders
  • Key Management (including list of directors)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Banking information
  • Public & Litigation records
  • Organization members
  • Number of Staff
  • History of establishment
  • Evolution
  • Present situation
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Business Credit Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative & Related Company Search Record
  • Business scope
  • Operation period
  • Shareholders
  • Alteration History
  • Key Managements (including List of Directors)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information
  • Financial analysis
  • Banking information
  • Public & Litigation records
  • Organization members (including ultimate shareholder)
  • Number of Staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
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Business Special Credit Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative & Related Company Search Record
  • Business scope
  • Operation period
  • Shareholders
  • Full History of Legal Representative
  • Full History of History (*)
  • Full Alteration History (*)
  • Key Managements (including List of Directors)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information
  • Financial analysis
  • Banking information
  • Public & Litigation records
  • Organization members (including ultimate shareholder)
  • Number of Staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
(*) Upon availability of internal file records in the government authority
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Business VIP Report Sample
  • Registration information
  • Full history of shareholders (*)
  • Full history of legal representative (*)
  • Contact information
  • Business scope
  • Operation period
  • Full alteration history (*)
  • Key Management (including List of Directors)
  • Organization structure
  • Qualification & authentication
  • Production & operation
  • Financial information
  • Financial analysis
  • Banking information
  • Public & litigation records
  • Organization members
  • History of establishment
  • Evolution
  • Present situation
  • Industrial outlook
  • Competitiveness analysis
  • Development prospect
  • Credit rating
(*) Upon availability of internal file records in the government authority
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Business Financial Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative & Related Company Search Record
  • Business scope
  • Operation period
  • Full History of Legal Representative
  • Full History of History
  • Full Alteration History
  • Key Managements (including List of Directors)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information
  • Financial analysis
  • Banking information
  • Public & Litigation records
  • Organization members (including ultimate shareholder)
  • Number of Staff
  • History of establishment
  • Evolution
  • Present situation
  • Industrial outlook
  • Competitiveness analysis
  • Development prospect
  • Credit rating
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Business Litigation Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Legal Representative
  • Business scope
  • Operation period
  • Shareholders
  • Financial information
  • Financial analysis
  • Present situation
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Business Site Visit Report Sample
  • Legal representative
  • Subject's address verification
  • Surroundings & transportation Introduction
  • Photo on building outlook
  • Photo on Subject signage
  • Photo on Subject's premises
  • Operation status & decoration description
  • Estimation of floor space & number of employee
  • Enquiry on monthly rental & management fee
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CBI offers impartial screening services with highest standard which enables our clients to minimize recruitment risks and hire with confidence.

Basic Employment Screening Report (I) Sample
  • Identity verification
  • Domestic public record (Criminal / Litigation / Media)
  • Educational verification
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Basic Employment Screening Report (II) Sample
  • Identity verification
  • Domestic public record (Criminal / Litigation / Media)
  • Educational verification
  • Local employment verification
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Standard Employment Screening Report Sample
  • Identity verification
  • Domestic public records (Criminal / Litigation / Media)
  • Educational details
  • Educational verification
  • School evaluation
  • Professional ranking
  • Professional qualifications
  • Qualifications verification
  • Institution evaluation
  • Professional ranking
  • Employment verification (Maximum 3 employment records in last 5 years)
  • Local employment verification
  • Performance evaluation
  • Pre-employers' background & evaluation
  • Employment rating
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Employment Verification Report Sample
  • Identity verification
  • Duration of employment verification
  • Job title verification
  • Job duties verification
  • Remuneration verification
  • Performance verification
  • Reasons for leaving
  • Verifier's information
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In-Depth Employment Verification Report Sample
  • Identity verification
  • Duration of employment verification
  • Job title verification
  • Job duties verification
  • Remuneration verification
  • In-depth performance verification
  • Reasons for leaving
  • Verifier's information
  • Verification question selection
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Identity Verification Report Sample
  • Identification number verification
  • Gender
  • Date of birth
  • Photo
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Individual Negative Record Report Sample
  • Identification number verification
  • Gender
  • Date of birth
  • Photo
  • Domestic public records (Criminal / Litigation / Media)
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Education Verification Report Sample
  • Identification number verification
  • Education verification
  • Date of issue and issuing authority
  • Institution information
  • Verifier's information
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Qualification Verification Report Sample
  • Identification number verification
  • Professional qualification verification
  • Date of issue and issuing authority
  • Institution information
  • Verifier's information
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CBI offers unique solution in verifying asset ownership to help our clients manage any potential risk in business transactions.

Land & Property Search Sample
  • Current ownership verification
  • Certificate number verification
  • Mortgage & charges (if available)
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Mining Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • Ownership period
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Sea Use Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • Ownership period
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Forestry Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • china s
  • Ownership period
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Vessel Search Sample
  • Current ownership
  • Particulars of the vessel
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Intellectual Property Search Trademarks Sample ⁄ Patents Sample
  • Current ownership
  • Particulars of the trademark / patent
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CBI combines unique experience, technology and industry knowledge to provide a full range of verification services that help our customers reduce risk and secure transactions.

Business Site Visit Verification
  • Business address verification
  • Business address photo shooting
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Qualification Verification Report
  • Qualification ownership verification
  • Qualification validity verification
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