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Compliance Assessment Report

Streamline KYC processes with instant access to structured company data

Based on objective and professional standards, our compliance assessment reports are tailored for enterprises to evaluate third - party partners like customers, distributors, suppliers, and social organizations. We conduct a thorough verification of the entity, its principals, and related parties. This comprehensive process screens for a wide array of risks, such as public filings, negative media, sanctions, PEP, potential conflicts of interest, and operational and credit risks. It helps you gain in-depth insights into the compliance risks of third-parties. The reports objectively and efficiently detail these risks, enabling you to better control potential negative impacts and losses in your business.

Use Cases
- Compliance assessment for customers or third parties (e.g., distributors, suppliers)
Data coverage
- Chinese Mainland and Other Regions
- More than 200 Countries and Regions Around the World

Report Features

Comprehensive Screening

Screen media and public records through numerous domestic and international sources.
Quick Risk Signals

Highlighted risk signals help users quickly spot partners' risk points. With professional advice and improvement measures, users can make swift business decisions.
Precise Risk Identification

Classify types of risk points and risk subjects, precisely determine risk categories and the subjects involved to help users effectively avoid various risks
Comprehensive Analysis

Leveraging our risk assessment expertise, we combine screened compliance and credit risks. This helps users understand partners' overall from multiple aspects, providing more reference for business decisions.