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 China - CBI

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.

  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Shareholders
  • Changes of registration information
  • Key managements (including List of Directors)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 15 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
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Advanced KYC

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.

  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Full history of legal representative(#)
  • Full history of shareholders(#)
  • Full changes of registration information( #)
  • Full history of Key managements (including List of Directors)(#)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 15 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
(#) Upon availability of internal file records in the Administration for Market Regulation
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Business Mandatory Civil Litigation Report
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal representative
  • Civil litigation records (latest 15 years)
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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
Top
Business Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
Top
Global Compliance Check
  • This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
Top
Business Site Visit Report

Other than following regular site visits services providing to our clients, we also provide tailor-made service with our professional site visit investigators:


A. Existence and Operations Verification

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Enquiry on Subject's operation status from other people (e.g. Security Staff, etc)

B. Remote Due Diligence (Real Time Video Conference Call)

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Photo on Subject's Working Environment
  • Photo on Business License
  • Estimation of Floor Space & No. of Employees
  • Verification of Interviewee's ID & Job Title
  • Group photo of Investigator & Interviewee

C. Stock Taking

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Estimation of Stockhouse Area
  • Stock -Take Procedures & Result Description
  • Photo on Inventory list of Stock
  • Photo on Stock
  • Photo on Name Card of Auditors

D. Document Retrieval

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Contact Target Institution for Document Retrieval Requirements
  • Photo on Building Outlook
  • Photo on Signage of Target Institution
  • Photo on Premises of Target Institution
  • Photo on Retrieved Documents

E. Questionnaire Interview

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Summary of Questionnaire Result
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Individual 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.
Top
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
Top
Individual Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
Top
Global Compliance Check
  • This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
Top

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
Top
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
Top
Business Comprehensive Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Shareholders
  • Key Managements (including List of Directors)
  • Legal representative
  • Organization members
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Present situation
Top
Business Credit Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Form
  • Business scope
  • Operation period
  • Shareholders
  • Changes of Registration Information
  • Key Managements (including List of Directors)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
Top
Business Special Credit Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Full history of Key managements (including List of Directors)(#)
  • Full History of Legal Representative(#)
  • Full History of shareholders(#)
  • Full changes of registration information(#)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 2 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
(#) Upon availability of internal file records in the Administration for Market Regulation
Top
Business VIP Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal form
  • Business scope
  • Operation period
  • Full history of Key managements (including List of Directors)(#)
  • Full History of Legal Representative(#)
  • Full History of shareholders(#)
  • Full changes of registration information (#)
  • Legal representative & Related company search record
  • Organization members (including ultimate controlling shareholder)
  • Organization structure
  • Qualification & Authentication
  • Production & Operation
  • Financial information (latest 3 years)
  • Financial analysis
  • Banking information
  • Civil litigation records (latest 5 years)
  • Number of staff
  • History of establishment
  • Evolution
  • Present situation
  • Credit rating
  • Industrial outlook
  • Competitiveness analysis
  • Development prospect
(#) Upon availability of internal file records in the Administration for Market Regulation
Top
Business Financial 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 (latest 2 years)
  • Financial analysis
  • Present situation
Top
Business Civil Litigation Report Sample
  • Registered name
  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Legal Representative
  • Civil litigation records (latest 5 years)
Top
Business Site Visit Report Sample

Other than following regular site visits services providing to our clients, we also provide tailor-made service with our professional site visit investigators:


A. Existence and Operations Verifications

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Enquiry on Subject's operation status from other people (e.g. Security Staff, etc)

B. Remote Due Diligence (Real Time Video Conference Call)

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Photo on Subject's Working Environment
  • Photo on Business License
  • Estimation of Office Space & No. of Employees
  • Verification of Interviewee's ID & Job Title
  • Group photo of Investigator & Interviewee

C. Stock Taking

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Estimation of Stockhouse Area
  • Stock -Take Procedures & Result Description
  • Photo on Inventory list of Stock
  • Photo on Stock
  • Photo on Name Card of Auditors

D. Document Retrieval

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Contact Target Institution for Document Retrieval Requirements
  • Photo on Building Outlook
  • Photo on Signage of Target Institution
  • Photo on Premises of Target Institution
  • Photo on Retrieved Documents

E. Questionnaire Interview

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Summary of Questionnaire Result
Top

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
  • Qualification validity verification
  • Domestic public record
  • Educational verification
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Basic Employment Screening Report (II) Sample
  • Identity verification
  • Qualification validity verification
  • Domestic public record
  • Educational verification
  • Local employment verification
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Standard Employment Screening Report Sample
  • Identity verification
  • Domestic public record
  • 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
Top
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
Top
Individual Negative and Financial Irregularity Record Report Sample
  • Identification number verification
  • Gender
  • Date of birth
  • Domestic public records
  • Domestic financial Irregularity records
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Identity Verification Report Sample
  • Identification number verification
  • Gender
  • Date of birth
Top
Individual Negative Record Report Sample
  • Identification number verification
  • Gender
  • Date of birth
  • Domestic public records
Top
Education Verification Report Sample
  • Identification number verification
  • Education verification
  • Date of issue and issuing authority
  • Institution information
  • Verifier's information
Top
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
Top
Sea Use Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • Ownership period
Top
Forestry Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • 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 Verification
  • Legal status verification
  • Operation verification
  • Authorization verification
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Certificate Verification
  • Certificate ownership verification
  • Certificate validity verification
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Qualification Verification
  • Qualification ownership verification
  • Qualification validity verification
Top
Bank Account Verification
  • Bank account validity verification
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Business Partner Verification
  • Business partners authenticity verification
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Video Conference Verification
  • Authenticity verification through video conference meeting
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With our full time investigators and local networks stationed in Mainland China, Hong Kong and 214 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

Other than following regular site visits services providing to our clients, we also provide tailor-made service with our professional site visit investigators:


A. Existence and Operations Verifications

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Enquiry on Subject's operation status from other people (e.g. Security Staff, etc)

B. Remote Due Diligence (Real Time Video Conference Call)

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Photo on Subject's Working Environment
  • Photo on Business License
  • Estimation of Floor Space & No. of Employees
  • Verification of Interviewee's ID & Job Title
  • Group photo of Investigator & Interviewee

C. Stock Taking

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Estimation of Stockhouse Area
  • Stock -Take Procedures & Result Description
  • Photo on Inventory list of Stock
  • Photo on Stock
  • Photo on Name Card of Auditors

D. Document Retrieval

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Contact Target Institution for Document Retrieval Requirements
  • Photo on Building Outlook
  • Photo on Signage of Target Institution
  • Photo on Premises of Target Institution
  • Photo on Retrieved Documents

E. Questionnaire Interview

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Summary of Questionnaire Result
Top