At CBI, you will find a partner committed to helping you to prevent risks and build trust.
Established in 1996, Central Business Information Limited (CBI) is a global business information company that operates in Hong Kong China, Mainland China, and 214 countries and regions, providing a comprehensive range of services. Our offerings include Enhanced Due Diligence, Business Credit, Employment Screening, Asset Search, Business Verification and Site Investigation, catering to various business sectors and industries. Our accurate, up-to-date, and extensive business intelligence consistently assists clients in making informed decisions and taking appropriate actions.
CBI currently operates seven well-established offices, with our headquarters in Hong Kong and additional offices in Beijing, Shanghai, Guangzhou, Xi'an (China), Penang (Malaysia), and London (United Kingdom). Our workforce comprises over three hundred highly skilled professionals, each leading their respective departments with extensive experience and expertise.
We collaborate with our clients to develop innovative services that leverage technology, expertise, and industry knowledge. Our diverse product portfolio and expansive geographical coverage, coupled with our ongoing post-sale services, provide us with a competitive advantage. Additionally, our in-house IT division has developed the most advanced integrated system in the industry, enabling us to efficiently collect, process, and analyze business and individual information.
Over the years, our professionalism has earned us the status of a preferred partner for the world's largest audit and accounting firms, law firms, investment institutions, commercial banks, listed companies, and government authorities.
At CBI, we are dedicated to assisting our clients in establishing a secure and impartial business environment through our streamlined and focused information services.
We offer coherent strategic solutions in gathering information for any business looking to gain a competitive advantage in the market.
In an age when seconds count and information rules, we are committed to beating the clock and empowering our clients with credible information.
We have a strong network globally and our work covers Hong Kong China, Mainland China and over 214 countries and regions around the world. Over the years, we have successfully built a strong client base which includes the world's largest C.P.A. firms, law firms, investment institutions, commercial banks, listed companies and government authorities who have been counting on us for quality business information.
By complementing reliable data together with local insights and experiences, we support businesses in conducting better risk assessment and making well-informed decisions. Our products are designed first and foremost with clients' objectives in mind, with information being structured and prioritized, enabling easy processing of relevant findings. CBI offers a full range of solutions to address the needs of different users across an organization.
CBI always take the privacy and security of individuals and their personal information very seriously. With increasing public concern about data privacy, we continuously observes the latest updates to global regulations and ensures our work complies with the highest standards of the world’s major economies.
OUR SERVICES
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Digital Transformation Corporate – Outstanding Award
Winning this award is undoubtedly a great affirmation and encouragement for the company's investment and efforts in technology development. Through continuous and innovative digital transformation, CBI has completely transformed our operational model, from a focus on Mainland China and Hong Kong, to expanding operations to 14 countries and regions around the world. We now provide Due Diligence solutions that cover the globe.
Moving forward, we remain committed to our digital transformation journey as we continuously progress towards the future.
“Outstanding Corporate & Non-Commercial Organization” and "Top Ten Highest Volunteer Hours“
With the continuous contributions from our volunteer committee and colleagues, CBI was awarded the “Outstanding Corporate & Non-Commercial Organization” and "Top Ten Highest Volunteer Hours“ by Hong Kong Volunteer Award. It is a great recognition and encouragement of our hard work, let’s keep serving the community in the future.
ESG Pledge Scheme
As a participant in the scheme, CBI is committed to implementing and promoting sustainable development practices. We are dedicated to creating a positive impact on the environment, society, and economy. To fulfil this commitment, we pledge to develop and execute action plans that align with the principles of sustainable development.
Caring Company 2016-2024
CBI has been awarded Caring Company for eight consecutive years to acknowledge the company's efforts and contributions for the well-being of the communities and the environment.
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Achieve Greater with Us
02 Jun 2025
The CBI Volunteer Committee has organised a beach clean-up activity at Starfish Bay last weekend. We extend our gratitude to all participating colleagues and our President, Ray Chan, for their involvement in this significant initiative. During the event, we focused our efforts along the coastline and bushland, collecting nearly 30 kilograms of litter, including plastic bottles, construction waste, and food packaging.
Human activities have been causing considerable harm to our planet in various ways. It is imperative that we take proactive measures to care for and protect our environment, to build a better world for future generations.
26 May 2025
In the past weekend, the founder and President of CBI, Ray Chan, and the Management Committee participated in a home renovation activity organised by @habitathk. With the instructions and guidance of a licensed contractor, the team scraped the old paint, prime, and repaint the ceiling, creating a safer and brighter living space for the elderly.
It was tough work for everyone, but the satisfaction came from the happiness of the elderly as we improved their living environment💛
20 May 2025
YB Hannah Yeoh, the Minister of Youth and Sports of Malaysia, flagged off the 140th Anniversary Methodist Charity Run with over 1,400 runners from Penang and beyond. It was organised to support the work of the Methodist Crisis Relief & Development (MCRD), supporting disaster-stricken areas and celebrating the 140th anniversary of the Methodist Church in Malaysia.
A huge shoutout to our CBI MY team for volunteering and supporting this incredible and meaningful event from managing the information counters to guiding runners along the route. They rose before the sun to make it all happen. Your dedication and teamwork are truly appreciated!
22 Apr 2025
This Earth Day, let’s unite to protect our home. From turning off lights for an hour daily to reducing waste with recycling, every action counts. CBI has embraced paperless solutions, saved energy, and championed sustainable practices like FSC paper and water-saving initiatives.
Now, we need you to join hands with us to amplify our impact. Whether it’s rethinking your prints, conserving water, or participating in local clean-ups, your small steps lead to giant leaps for our planet.
Let’s make every day Earth Day!
15 Apr 2025
Making a Difference Through Second Chances!
Our CBI Penang volunteers had an amazing time helping at @wccvalueshop—a fantastic thrift shop selling affordable pre-loved items donated by the public while supporting a crucial cause.
From promoting second-hand treasures and organizing clothes to assisting at the cashier, our team played a small but meaningful role in keeping the shop running smoothly. Every effort counts!
All proceeds go to Women’s Centre for Change (WCC), providing free and confidential support—including counselling, shelter referrals, and legal aid—for women and children affected by abuse, rape, or assault.
By shopping, donating, or volunteering here, you’re not just giving items a second life—you’re helping rebuild lives. 💜
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