Vendor intelligence
Suppliers in China (People's Republic of China)
59 suppliers covering company registry data, KYC, AML, and UBO research for China (People's Republic of China). Editorial neutral. Verified May 2026.
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Local suppliers in China (People's Republic of China)
5 suppliers serving China (People's Republic of China) specifically.
Beijing, China
HQ at Beijing, China
Baidu's enterprise information service aggregating SAMR registration, litigation, and risk signals for Chinese companies. Bundles into Baidu's search and AI products and offers a commercial API tier.
China Chengxin International Credit Rating
Beijing, China
HQ at Beijing, China
China's largest domestic credit rating agency, rating onshore RMB bonds, structured finance, and Chinese corporates. Formerly affiliated with Moody's (which divested its stake in 2020). Publishes rating actions and methodologies.
Beijing, China
HQ at Beijing, China
Official Chinese government credit information portal (信用中国) operated by the National Development and Reform Commission. Publishes administrative penalties, social credit blacklists, and joint disciplinary measures for individuals and enterprises. Free public access; no commercial API.
Beijing, China
HQ at Beijing, China
Chinese domestic credit rating agency known for sovereign and corporate ratings. Was suspended by Chinese regulators in 2018 for compliance breaches; restructured under new ownership in 2019.
Shanghai, China
HQ at Shanghai, China
Chinese financial data and brokerage portal covering A-share, H-share, and US-listed Chinese companies. Operates a Choice Data terminal for institutional clients and a free retail portal.
Global suppliers covering China (People's Republic of China)
54 global vendors that include China (People's Republic of China) in their coverage.
Hong Kong
Hong Kong financial information portal covering HKEX, US-listed Chinese ADRs, and A-shares. Aggregates company profiles, filings, and news; offers a commercial data feed for brokers.
Amsterdam, Netherlands
Global trade credit insurance, surety, and collections provider operating in 50+ countries. Publishes country and industry risk reports and offers buyer credit assessments to exporters and B2B sellers.
CCXAP (China Chengxin Asia Pacific)
Hong Kong
Hong Kong-based credit rating agency affiliated with China Chengxin, rating Asian USD bond issuers and structured deals. Recognised by HKMA and SFC.
Beijing, China
Chinese domestic credit rating agency rating onshore bonds, banks, and corporates. Operates the Lianhe Ratings Global Limited subsidiary in Hong Kong for offshore issuance.
Bois-Colombes, France
French trade credit insurer and business information provider operating in 100 countries. Provides company credit assessments, debt collection, and political risk data for B2B sellers globally.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Hong Kong
Hong Kong share registry and corporate trust unit of the Computershare group. Maintains shareholder registers and beneficial ownership records for HKEX-listed companies.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Neuss, Germany
German-rooted credit bureau and business information network serving Europe and Asia. Provides corporate credit reports, debt collection, and risk scoring through national member offices across 22 countries.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Jacksonville, Florida, USA
Global business data and analytics provider operating the D-U-N-S Number system. Offers company profiles, credit reports, beneficial ownership, and risk monitoring across 200+ countries and jurisdictions.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
GLEIF (Global Legal Entity Identifier Foundation)
Basel, Switzerland
Non-profit established by the Financial Stability Board to support the LEI system. Operates the free Global LEI Index of over 2.6 million LEIs identifying legal entities participating in financial transactions worldwide.
St Helier, Jersey
Jersey-headquartered corporate services group with a Hong Kong office providing China and Hong Kong company formation, accounting, and beneficial ownership documentation services.
Washington, DC, USA
Free public database of offshore entities and beneficial owners aggregated from the Panama Papers, Paradise Papers, Pandora Papers, and related leaks. Maintained by the International Consortium of Investigative Journalists.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Moody's Orbis (Bureau van Dijk)
New York, USA (Bureau van Dijk: Brussels, Belgium)
Global database of company information operated by Bureau van Dijk, a Moody's Analytics company. Covers over 489 million private and public companies worldwide with standardized financials, ownership structures, and beneficial ownership data sourced from 170+ providers.
National Enterprise Credit Information Publicity System
Beijing, China
China's official enterprise registry portal (国家企业信用信息公示系统) operated by the State Administration for Market Regulation. Provides free public lookup of business registration, shareholders, annual reports, and administrative penalty records for all PRC-registered entities.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
London, United Kingdom
Largest open database of companies in the world covering 220+ million entities across 140+ jurisdictions. Built by scraping official government registries, with bulk data and API access for compliance and research use.
London, United Kingdom
Non-profit operating the Open Ownership Register, a free global database of beneficial ownership data normalized to the Beneficial Ownership Data Standard. Aggregates UK, Slovakia, Denmark, and other public BO registers.
Shenzhen, China
Chinese domestic credit rating agency covering bonds, financial institutions, and structured finance. Operates Pengyuan International in Hong Kong for cross-border ratings.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
Suzhou, China
Chinese commercial credit information platform covering 300M+ entities with SAMR registration, court enforcement records, administrative penalties, and corporate networks. Operates an enterprise API and risk monitoring suite used by banks and procurement teams.
Shanghai, China
Chinese enterprise data platform (启信宝) operated by 36Kr-affiliated Beijing Tuoshi Network. Aggregates SAMR records, judicial cases, IP, and corporate relationship graphs for 300M+ Chinese entities. Targets investment, legal, and credit research users.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
S&P Global Market Intelligence
New York, USA
Provider of financial data, research, and analytics covering public and private companies worldwide. Offers Capital IQ company database, credit ratings, sector intelligence, and supply chain risk data.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
Shanghai Brilliance Credit Rating
Shanghai, China
Chinese domestic credit rating agency rating onshore corporate bonds, financial institutions, and structured finance. Recognized by the People's Bank of China and the National Association of Financial Market Institutional Investors.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
Beijing, China
China Export & Credit Insurance Corporation, the state-owned policy insurer for trade credit. Publishes country and buyer risk ratings used in cross-border trade financing. Limited public data; commercial reports via insurance underwriting channels.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Beijing, China
Chinese company data aggregator covering State Administration for Market Regulation (SAMR) records, court judgments, IP filings, and shareholding structures for 330M+ Chinese entities. Used by Chinese banks, law firms, and corporate analysts. Free tier limited to basic snapshots; deep data and bulk export are paywalled.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Hong Kong
Asia Pacific corporate services group providing company incorporation, share registry, accounting, payroll, and beneficial ownership documentation across Hong Kong, Singapore, Malaysia, and mainland China. Owned by Baring Private Equity Asia.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Hong Kong (Global HQ)
Global corporate services and fund administration group with a major Hong Kong and mainland China practice. Provides company formation, beneficial ownership records, and ongoing compliance for trust, fund, and corporate clients.
Hong Kong
Hong Kong corporate, regulatory and people database maintained by activist investor David Webb. Tracks directors, ownership networks, related-party relationships, and HKEX filings for Hong Kong listed companies and many private entities. Free public access.
Shanghai, China
China's leading financial data and analytics terminal (Wind Financial Terminal) covering listed companies, bonds, funds, and macro indicators. The Bloomberg-equivalent for Chinese onshore markets. Commercial subscription only.
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