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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Advance 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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Mandatory Search (Civil Litigation)
  • Registration information
  • Contact information
  • Public & litigation records
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Organizational Tree Check
  • Full chart of shareholders' list
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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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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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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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Site Visit

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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Mandatory Search (Civil Litigation)
  • The search covered civil litigation as defendants or plaintiffs at all court levels
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Mandatory Search (Criminal Record)
  • The search covered criminal litigation as defendants at all court levels
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RelatedCompanySearch
  • 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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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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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
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 170 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 Operation Investigation

To reveal the business operation status of an enterprise through an on-site investigation with details below:

  • Business address
  • Transportation network
  • Business area
  • Business environment
  • Number of staff
  • Operation status
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Business Loan Credit Investigation

To confirm the loan conditions of an enterprise through an on-site investigation with details below:

  • Business license
  • Business type
  • Business / Factory location
  • Business area
  • Business environment
  • Number of staff
  • Operation status
  • Bank record
  • Taxation record
  • Fixed asset record
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Personal Loan Credit Investigation

To confirm the loan conditions of an individual through an on-site investigation with details below:

  • Residence address
  • Residence area
  • Residence condition
  • Payroll record
  • Bank record
  • Taxation record
  • Property record
  • Marriage record
  • Individual credit report
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Shopping Arcade Operation Investigation

To reveal the operation status of a shopping arcade through an on-site investigation with details below:

  • Business address
  • Transportation network
  • Shopping space
  • Shopping environment
  • Visitor volume
  • Operation status
  • Rental rate
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On-site Questionnaire

To arrange an on-site questionnaire on target individuals upon Client's request with details below:

  • Preliminary study and consultation
  • Questionnaire consultation
  • Project consultation
  • On-site interview
  • Statistical result and analysis
  • Comprehensive report
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Product Sales Investigation

To conduct an on-site research on target products with details below:

  • Preliminary study and consultation
  • Project consultation
  • On-site research
  • Statistical result and analysis
  • Comprehensive report
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Client's Satisfaction Investigation

To conduct an on-site questionnaire on target customers upon Client's requests with details below:

  • Preliminary study and consultation
  • Questionnaire consultation
  • Project consultation
  • On-site interviews
  • Statistical result and analysis
  • Comprehensive report
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Secret Client Investigation

To conduct an on-site investigation on target merchants upon Client's requests with details below:

  • Preliminary study and consultation
  • Project consultation
  • On-site evaluations
  • Statistical result and analysis
  • Comprehensive report
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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

China Business Registration Report Sample
  • Registration information
  • Shareholders
  • Legal representative
  • Contact information
  • Business scope
  • Operation period
  • Present situation
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China Business General Report Sample
  • Registration information
  • Shareholders
  • Legal representative
  • Contact information
  • Business scope
  • Operation period
  • Key Management (including List of Directors)
  • Organization members
  • Present situation
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China Business Comprehensive Report Sample
  • Registration information
  • Shareholders
  • Legal representative
  • Contact information
  • Business scope
  • Operation period
  • Key Management (including List of Directors)
  • Organization structure
  • Qualification & authentication
  • Production & operation
  • Banking information
  • Public & litigation records
  • Organization members
  • History of establishment
  • Present situation
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China Business Credit Report Sample
  • Registration information
  • Shareholders
  • Legal representative
  • Contact information
  • Business scope
  • Operation period
  • 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
  • Credit rating
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China Business Special Credit 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
  • Credit rating
(*) Upon availability of internal file records in the government authority
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China 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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China Business Financial Report Sample
  • Registration information
  • Shareholders
  • Legal representative
  • Contact information
  • Business scope
  • Operation period
  • Financial information
  • Financial analysis
  • Present situation
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China Business Litigation Search Report Sample
  • Legal representative
  • Registration information
  • Contact information
  • Operation period
  • Public & litigation records
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China 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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Individual Financial Irregularity Record Report Sample
  • Identification number verification
  • Gender
  • Date of birth
  • Photo
  • Domestic financial irregularity record
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Individual Negative & Financial Irregularity Record Report Sample
  • Identification number verification
  • Gender
  • Date of birth
  • Photo
  • Domestic public records (Criminal / Litigation / Media)
  • Domestic financial irregularity record
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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.

China Land & Property Search Sample
  • Current ownership verification
  • Certificate number verification
  • Mortgage & charges (if available)
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China Mining Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • Ownership period
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China Sea Use Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • Ownership period
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China Forestry Right Search Sample
  • Current ownership verification
  • Certificate number verification
  • Ownership period
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China Vehicle Search
  • Current ownership
  • Particulars of the vehicle registration
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China Vessel Search Sample
  • Current ownership
  • Particulars of the vessel
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China 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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Business Site Visit Verification
  • Business address verification
  • Business address photo shooting
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Certificate Verification
  • Certificate ownership verification
  • Certificate validity verification
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Qualification Verification
  • Qualification ownership verification
  • Qualification validity verification
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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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