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1. asiaverify.comAsiaVerify | Real time UBO, KYC & KYB report across Asia

   asiaverify.com

   • Αποθηκευμένο αντίγραφο

   24 Οκτ 2024 · Our platform allows you to conduct real-time company checks, UBO, KYB and KYC by establishing direct connections with the business registries in Asia. AsiaVerify is plugged into Asia's most authoritative and compliant government and regulatory sources.

   • About

     Our vision is simplified, and effective verification, so you...

   • Products

     Products - AsiaVerify | Real time UBO, KYC & KYB report...

   • Solutions

     Solutions - AsiaVerify | Real time UBO, KYC & KYB report...

   • Partners

     Why Partner with Asiaverify?. Partnering with AsiaVerify...

   • Demo Request

     Demo Request - AsiaVerify | Real time UBO, KYC & KYB report...

   • Log in

     AsiaVerify – Realtime Company Check, KYB KYC UBO Instantly...

   • Ultimate Beneficial Owner

     Identify Beneficial Owners with customisable threshold....

   • Know Your Business

     Our proprietary UBO search technology enables the deepest...

2. namescan.io › CompanySingleScanGlobal Company Check | NameScan

   namescan.io › CompanySingleScan

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   Do you need information on a company? Simply enter a company name and start searching. NameScan’s company check provides you with a detailed understanding of a company by searching against over 180 company registries and 170+ million legal entities across 120 countries.

3. asiaverify.com › how-to-verify-a-chinese-company-a-step-by-step-guideHow to verify a Chinese company in real time | AsiaVerify KYB

   asiaverify.com › how-to-verify-a-chinese-company-a-step-by-step-guide

   • Αποθηκευμένο αντίγραφο

   6 Σεπ 2023 · To verify a Chinese company, an important first step is to search the National Enterprise Credit Information Publicity System (NECIPS) database. This is China’s national enterprise credit information database operated by the State Administration for Industry and Commerce (SAIC).

4. www.registrationchina.com › china-company-searchChina Company Search - Corporations in Mainland China online

   www.registrationchina.com › china-company-search

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   It is a free nationwide English-language company registration database specific to each province of China, including company name, Social credit code, Legal Representative, Company status, Type, and Address, etc.

5. asiaverify.com › ultimate-beneficial-ownerUltimate Beneficial Owner | UBO Checks in Asia | AsiaVerify

   asiaverify.com › ultimate-beneficial-owner

   • Αποθηκευμένο αντίγραφο

   Identify Beneficial Owners with customisable threshold. Verify ownership structures and business relationships. Access UBO reports in real-time and in your language. It is necessary for companies today, to verify businesses before investing in them or partnering with them, to eliminate fraud.

6. www.gs1.org › services › verified-by-gs1Verified by GS1 | Barcode GTIN GLN Company Lookup Verification

   www.gs1.org › services › verified-by-gs1

   • Αποθηκευμένο αντίγραφο

   Search, look up and verify information about any barcode number (GTIN, UPC, EAN), location (GLN), company or other GS1 key (SSCC).

7. lei.info › cik-lookupCIK lookup - CIK code search engine | LEI.info

   lei.info › cik-lookup

   • Αποθηκευμένο αντίγραφο

   CIK (Central Index KEY) lookup. Find a company by CIK code or enter the company name and find its CIK number and other reliable legal information in our database.