the following questions
Shell company scams, prepayment lost
Post-payment business anomalies
Post-cooperation legal disputes
Inefficient due diligence misses risks
Covering 340 million social entities in China
Detecting 100+ dimensions of enterprise data
Conducting risk assessments through 15 risk models.
If these warning lights activate, halt payment at once:
Core equipment auctioned
Numerous legal cases
Suspected shell company
Severe financials
Zombie company
Listed as dishonest
Abnormal business status
Abnormal status of legal person
Company credit status is abnormal
We rearchitect risk governance through smart-automated systems, leveraging cross-network data and AI-driven threat modeling to compress supply chain risk assessments from 3-7 days to sub-minute execution. Our solution expands risk vectors to 100+ dimensions while reducing operational costs to one-tenth of legacy approaches. With second-precision alert systems, we construct intelligent defense moats that eliminate blind spots in risk exposure.
Authoritative data source
Automated Processing
Comprehensive Data Retrieval
As fast as 30 seconds
Very detailed report content
Automated Aggregation
Risk Modeling
AI-Powered Alerts
Much lower price
AML-KYC carefully summarize the needs of each customer, listen to their voices, and strive to do what you need and what I can do!
Supply Chain Director
The core factory building of a Shenzhen circuit board factory was listed for judicial auction, and we received an early warning via AML-KYC's report.
Procurement Director of the CIS
The contracted supply factory suddenly ceased operations, and upon investigation, it was found that the factory premises were temporarily leased. The company had long been in financial crisis, which was later confirmed by AML-KYC's report. It would have been better if we had used it earlier.
Global Procurement Director
Last year, due to Dongguan Motor Factory concealing $3 million in triangular debt, our production line was halted for two weeks. Now, with AML-KYC's reports, the financial risks of each supplier are easily accessible.
Asia-Pacific Supply Chain VP
Swindled out of 700,000 yuan in payment by a Quanzhou garment factory, it was discovered through AML-KYC that the company had long been deserted and turned into a shell company. It is crucial to emphasize early risk assessment of enterprises.
Operation General Manager
The legal person of the enterprise providing the quotation is restricted from high consumption, and the enterprise is suspected to be a zombie enterprise. Thanks to AML-KYC's report, we have avoided the risk.
Chief Procurement Officer
The valve supplier failed to comply with 7 judgments, owing CNY 93 million. Fortunately, we were informed of this situation through AML-KYC's report.
AML-KYC analyzes the risks existing in enterprises and provides data support for those in need.
Query quantity
Solve problem
Number of people helped
Types of risks
The platform supports the detection of Business information, Executive information, Shareholder information, Change history, Legal proceedings, Court Announcements, Consumption restrictions, Final cases, Dishonest persons, Service announcements, Judicial auctions, Judicial assistance, Deregistration and liquidation, Serious violations, Business anomalies, Tax violations, Corporate tax arrears, Zombie companies, Shell companies, Credit ratings, etc., covering the full chain of risk dimensions in business operations, and provides risk assessment reports.
Only Commercial entities registered within Mainland China are currently supported.
The data has been desensitized to remove sensitive information, complying with GDPR and China's Data Security Law requirements.
Newly registered users have a certain quota to freely query the business entity list. If detailed reports are needed, they can start with a monthly subscription plan.
No, we only provide standardized unified reports.
