Category
Other
This category covers compliance-adjacent suppliers that support corporate due diligence and KYC programs outside the main category types. Entries here may span multiple functions or serve specialised use cases not covered by a primary category.
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ASEAN
1 supplier in this region.
Singapore
Singapore-headquartered research and consulting firm covering APAC fintech, payments, banking, and capital markets. Publishes the Asia Pacific Cross-Border Payments Monitor and country reports used by FIs for risk and market entry.
East Asia
6 suppliers in this region.
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.
Tokyo, Japan
JCB operates Japan's credit card network and provides cardholder credit information services. For corporate credit on Japanese companies, JCB licenses data through partners; primary identity is as a payment scheme.
Korea Trade-Investment Promotion Agency DPRK Brief
Seoul, South Korea
South Korean state agency publishing periodic North Korea economic and trade briefs. Treated as a secondary intelligence source for DPRK-related due diligence given the absence of any DPRK commercial registry.
Macau SAR
Macau Financial Services Bureau (Direcção dos Serviços de Finanças) operates limited public lookup of taxpayer status used as a secondary verification source for Macau corporate due diligence.
Seoul, South Korea
Specialist North Korea intelligence and analysis service operated by NK News. Tracks DPRK trade, sanctions evasion, and front-company networks. Subscription-based; widely cited in DPRK compliance work.
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.
South Asia
3 suppliers in this region.
New Delhi, India
Insolvency and Bankruptcy Board of India publishes Corporate Insolvency Resolution Process (CIRP) data, liquidation orders, and insolvency professional registrations. Free public access; primary source for Indian distressed asset due diligence.
Mumbai, India
Protean eGov Technologies (formerly NSDL e-Governance) operates PAN issuance, TIN management, and KYC infrastructure for Indian tax and financial services. Provides PAN verification APIs for KYC use cases.
New Delhi, India
Government of India vehicle registration database operated by Ministry of Road Transport and Highways. Free public lookup of vehicle owner records, often used as an Indian KYC and asset verification adjunct.
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