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 Hong Kong - CBI
To acquire company's most up-to-date background information. From the insightful with historical records, to acquire the comprehensive information with risk indicated.
- Registration information
- Shareholders
- Contact information
- Business scope
- Alteration history
- Directors
- Organization structure
- Qualification & authentication
- Production & operation
- Financial information (if available)
- Financial analysis (if available)
- Banking information (if available)
- Litigation records
- Present situation
- Site Investigation
Business Mandatory Civil Litigation Report
- The search covered civil litigation as defendants or plaintiffs at all court levels
Business Mandatory Criminal Record Search
- The search covered criminal litigation as defendants at all court levels
Business Mandatory Winding-up Record Search
- The search provided Winding-up petitions
Business Asset Search (Property Ownership)
- Huge database covered properties owned by the company (both historical & current ownership)
Business Asset Search (Shareholding Disclosures - 5% or above of listed Company)
- This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
Business Irregularity & Disciplinary Action Check
- Based on the Industry, specific investigation would cover the related irregular and discipline actions.
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
Business Social Media Search
Over #1,500 source of information from various categories:
- Social Media Platform
- Blogs
Global Compliance Check
- This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
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
Identity Verification
- The search provided verification on Individual Subject's ID and name
Individual Mandatory Civil Litigation Report
- The search covered civil litigation as defendants or plaintiffs at all court levels
Individual Mandatory Criminal Record Search
- The search covered criminal litigation as defendants at all court levels
Individual Mandatory Bankruptcy Search
- The search covered Bankruptcy petitions
Mandatory Directorship Search
- The search covered director-based Search: A list of companies of which a person is currently a director or reserve director
Disqualification Search (Director)
- The search covered directorship disqualification
Individual Asset Search (Shareholding Disclosures - 5% or above of listed Company)
- This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
Individual Asset Search (Property Ownership)
- Huge database covered properties owned by the company (both historical & current ownership)
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.
Standard Background Screening
- Full scanning on Subject's employment history, academic background and professional qualification.
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
Individual Social Media Search
Over #1,500 source of information from various categories:
- Social Media Platform
- Blogs
Global Compliance Check
- This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
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
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.
Business Profile Report
Sample
- Registration number
- Registered address
- Telephone & Fax number
- Date of incorporation
- Registered capital
- Shareholders
- Directors (with current and former directorship)
- Business scope
- Civil litigation records
Business Credit Report
Sample
- Registration number
- Registered address
- Telephone & Fax number
- Date of incorporation
- Registered capital
- Alteration in capital
- Business scope
- Staff
- Shareholders
- Director & their background
- Branches & subsidiaries
- Suppliers & customers (if available)
- Financial information
- Banking relations (if available)
- Litigation record
- Present situation
- Credit rating
Business Site Visit Report
Sample
- 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
Business Registration Search
Sample
- Information of the historical and current owner
- Historical and current business address
- Date of commencement and cessation
- Business nature / status
- Amendment history
- Branch particulars
Directorship Search
Sample
- Company-based search: A list of all current director(s) and reserve director(s) (if any) of a company, or
- Director-based search: A list of companies of which a person is currently a director or reserve director, or
- Director particulars search: The particulars of a director or reserve director (if any) of a company
Winding-up Search
Sample
- Compulsory winding-up petition of a company from the Official Receiver's Office Hong Kong
Bankruptcy Search
Sample
- Bankruptcy petition of a person from the Official Receiver's Office Hong Kong
- Approved individual voluntary arrangement
Litigation Search
Sample
- Civil litigation as defendants or plaintiffs for the last 6 years
- Winding-up petitions
Writ Search
Sample
- Statement of claims filed by the petitioners
CBI offers impartial screening services with highest standard which enables our clients to minimize recruitment risks and hire with confidence.
Employment Verification Report
- Duration of employment verification
- Job title verification
- Job duties verification
- Remuneration verification
- Performance verification
- Reasons for leaving
- Verifier's information
Education Verification Report
- Identification number verification
- Education verification
- Date of issue and issuing authority
- Institution information
- Verifier's information
Qualification Verification Report
- Identity verification
- Qualification ownership verification
- Qualification validity verification
- Date of issue and issuing authority
CBI offers unique solution in verifying asset ownership to help our clients manage any potential risk in business transactions.
Land ⁄ Property Search (Current Ownership)
Sample
- Current information of a property, which include last owner, consideration, date of registration and memorial copy that affecting the current ownership
Land ⁄ Property Search (Historical & Current Ownership)
Sample
- Historical & current information, which include all owners, consideration, date of registration and all memorial copies that affecting the property
Property Plan
Sample
- A copy of property's plan
Government Lease
Sample
⁄ Condition
Sample
⁄ New Grant
Sample
- A copy of Government Lease under the Property's Lot is held which can show the use of the land
Memorial Copy
Sample
- A copy that provides information on transaction(s) affecting the property already lodged with Land Registry, such as Deed of Mutual Covenant, Assignment, Mortgage, Deed of Release and etc.
Vehicle Search
Sample
- Particulars of the vehicle registration
Vessel Search
Sample
- Particulars of the vessel
Intellectual Property Search
Trademarks
Sample
⁄ Patents
Sample
⁄ Design Records
Sample
- Registration number
- Trademarks
- Sealing date
- Date of expiration
- Class number
- Goods / services
- Current ownership
- Address for service
- Registered user information
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
Certificate Verification
- Certificate ownership verification
- Certificate validity verification
Qualification Verification
- Qualification ownership verification
- Qualification validity verification
Bank Account Verification
- Bank account validity verification
Business Partner Verification
- Business partners authenticity verification
Video Conference Verification
- Authenticity verification through video conference meeting