Your Reliable Resource for Chinese Business & Individual Intelligence

The first officially recognized system for acquiring certified true copies of Chinese KYC reports outside of China, we provide unparalleled access and assurance for your due diligence needs.

Chinese KYB Report

A KYB report that includes the company members, litigation records, financial information, and etc.

Chinese KYC Report

(Coming Soon)

A KYC report that includes the client’s personal information, litigation records, etc.

Global AML Report

(Coming Soon)

An AML report that includes the global search of high-risk entity such as sanction, PEP and adverse media.

Registration Record

Company’s information Record.

Financing Information

Financial Data from Foreign investments and other information.

Tax Information

Businesses Tax Records, and etc.

Operation Information

Information that factors in Operational data.

Intellectual Property

Intellectual data that the business has created.

Miscellaneous

Data from adverse news media, and import and export enquiries.

Judicial News

Various categories related to legal proceedings and announcements.

We are able to help multiple industries

Traditional Banks

Virtual Banks

General Insurance

Cryptocurrency Markets

Asset Management

Credit Institutions

CPA Firms

Trust Services

Gambling Services

Why China KYC?

Authenticity of Resources

TESS understands the needs of our clients on the authenticity of the documents so that they can make sound decisions.

Comprehensive Reporting

China KYC excels at compiling the data and providing a comprehensive document listing as per required.

Cost-Effectiveness

China KYC’s allows the smallest companies to get the authentic documentations without any hassle.

Easy-to-Use

TESS provides a reliable and friendly services as we understand the importance of minimizing disruption.