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.
Registration Record
Registration 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.
Discover How & What TESS Can Do For You
Talk to our professionals on your challenges, we would assist you with a trusted solution.
Definitive Intelligence For Trusted Compliance
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