What 企查查科技股份有限公司 does

QCC TECH PTE. LTD. (operating as QCC) is the international compliance intelligence arm of Qichacha (企查查), one of China's largest business data providers, incorporated in Singapore in 2014 and operating from 55 Ayer Rajah Crescent. The company provides a unified global KYC, KYB, AML screening, and entity-monitoring platform covering 700M+ entities and 900M+ corporate relationships across 100+ countries, with proprietary direct integrations into official government registries in Greater China (NECIPS/SAMR, Hong Kong Companies Registry and IRD, Macau and Taiwan MOEA), ASEAN markets (Vietnam MPI, Malaysia SSM, Thailand DBD, Indonesia AHU, Philippines SEC/DTI), and select offshore jurisdictions (Bermuda, Samoa).

The platform is built around four core product pillars: KYC Reports (tiered from Basic through Full Profile, including UBO, Merchant Onboarding, Financial & Tax, and Executive variants), AML Screening against 150+ global watchlists with match-rate scoring, an interactive Data Map Workspace for UBO and relationship visualization, and an Ongoing Monitor processing 30M+ daily entity updates through AI signal classification. Underlying infrastructure includes USCC-based Chinese entity resolution, a proprietary Q-Score for Chinese company credit assessment, and an Enterprise API Suite enabling CRM and compliance-stack integration. Top-of-funnel acquisition is driven by free self-serve tools (Free Company Search over 600M+ entities, Free AML Scan, Free Lead Verification) providing genuine data rather than teasers, with a daily-renewing credit model.

QCC monetizes through five parallel streams: credit-based pay-per-query for individual/team users, subscription plans for verified users, enterprise commercial agreements with negotiated pricing and multi-year terms, enterprise API licensing for embedded integrations, and curated offline datasets for offline analysis. Go-to-market blends PLG (freemium → credit → subscription), API-first developer adoption, and direct enterprise field sales. Target customers are global financial institutions, payment processors, manufacturers, corporate service providers, and e-commerce platforms needing verified China and Asia-Pacific corporate intelligence; China mainland users are explicitly excluded under the Terms of Service. The company maintains ISO/IEC 27001/27701/27018 certifications, holds a GLEIF Solutions Partner designation, and is positioned as a primary-source compliance data provider aligned with FATF Recommendation 24 and recent AML regulations across the US, EU, UK, and China.

Name

企查查科技股份有限公司

Legal name

QCC TECH PTE. LTD.

Website

https://qcckyc.com

Company type

Private

Founded year

2014

Operating status

Operating

Headcount range

11–50 employees

Short description

QCC TECH PTE. LTD. is a Singapore-incorporated KYC/KYB and AML compliance data platform covering 700M+ entities across 100+ countries, specializing in Greater China and ASEAN official-registry data. It sells tiered reports, enterprise APIs, subscriptions, and offline datasets to global banks, payments, manufacturing, and compliance teams, excluding mainland China.

Ownership category

akta.pro rank

Product category

RegTech — KYC/AML Compliance Data Platform

NAICS

Credit Bureaus (561450)

akta.pro primary industry

KYC/Client Due Diligence & Participant Onboarding Controls (FSAFAKAF)

akta.pro secondary industries

Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), Ongoing Monitoring & Periodic Reviews (KYC Refresh) (FSAMAMAL), Sanctions, Compliance & Financial Crime Controls (KYC/AML Screening for Correspondents) (FSABAJAL)

Keywords

• KYC compliance platform
• AML screening services
• Corporate due diligence data
• Beneficial ownership intelligence
• Entity verification APIs

Headquarters

HQ city

苏州, 江苏

HQ country

China

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Infrastructure, Personnel, Supply Chain, Operations, Marketing or Sales

Revenue model

1. Credit-based Query Model: Users purchase service credits ('Credits') for query-based access to KYC reports, AML screening results, data map visualizations, and monitoring outputs. Credits are valid for a displayed period and expire without refund. Users can also top up required Credits at the time of ordering a specific product. This is the primary revenue mechanism for individual and team users.
2. Subscription Plans: Verified Users and Enterprise Users access services on a per-query credit-based or subscription basis, with tiers displayed on the Platform. Subscription fees are non-refundable once the subscription period has commenced. Enterprise Users have separately negotiated Commercial Agreements with specific pricing terms.
3. Enterprise API Access: Enterprise-grade API access to KYC, Data Map, Monitoring, and AML screening capabilities integrated directly into customer CRM or internal systems. Accessed via API terms governed by separate agreement with rate limits, QPS caps, and technical specifications. Revenue derived from API call volume and enterprise licensing.
4. Offline Datasets: Curated enterprise data packages for offline analysis and risk assessment. Featured Offline Datasets are listed as a distinct product category, suggesting one-time or periodic data package sales.
5. Industry-specific KYC Report Tiers: Progressive report tiers for China entities (Basic, UBO, Advanced, Merchant Onboarding, Full Profile, Financial & Tax, Executive Snapshot, Executive Full Profile) available for purchase as individual reports or integrated into subscriptions. Revenue from per-report pricing at different depth tiers.

Pricing tiers

Go-to-market motion4 records

Distribution channels4 records

Marketing channels6 records

Core offering

QCC is a global KYC/KYB and AML compliance intelligence platform that consolidates official registry data from 100+ countries covering 700M+ entities and 900M+ relationships. It delivers tiered structured KYC reports, sanctions/PEP/adverse-media screening against 150+ watchlists, interactive entity relationship mapping for UBO identification, and AI-powered ongoing monitoring that tracks 30M+ daily entity updates. The offering is sold via self-serve credit packs, subscriptions, and enterprise API integration with commercial agreements.

Product overview

QCC is a unified global business intelligence and compliance platform operated by QCC TECH PTE. LTD. (企查查科技股份有限公司), providing KYC/KYB verification, AML screening, entity relationship mapping, real-time monitoring, and structured due diligence across 700M+ global entities in 100+ countries. The platform's core products include KYC Reports (tiered from Basic to Full Profile with UBO, financial, and executive data), AML Screening (150+ global watchlists with match rate scoring), Data Map Workspace (interactive entity relationship visualization), and Ongoing Monitor (AI signal-classified change tracking of 30M+ daily updates). Jurisdictional products cover China (6 report tiers from NECIPS + judicial + enforcement + IP data), Hong Kong (all 4.67M entity types including original IRD documents), Macau (with Global Investment Dimension), Taiwan (real-time shareholder data), Vietnam, Malaysia, Thailand, Indonesia, Philippines, and Bermuda. Free tools include Company Search (600M+ entities, free daily credits), AML Scan (150+ watchlists, free trial), and Lead Verification. Industry solutions serve Banking, Payments, Manufacturing, Corporate Services, E-commerce, Wealth Management, Insurance, and Real Estate sectors.

Differentiator

Problem solved

Functional benefit

Products and services

• KYC Reports Structured KYC reports consolidating entity registration, ownership structure, and risk information sourced from official registries, judicial records, enforcement databases, and IP registrations, used by compliance teams for due diligence and onboarding workflows.
• AML Screening Screening service that checks entities and individuals against 150+ global sanctions, PEP, watchlists, and adverse media sources with real-time refresh and match rate scoring for analyst triage.
• Data Map Workspace Interactive visualization platform mapping entity equity, employment, and risk relationships across 700M+ global entities to identify UBOs and hidden risk paths.
• Ongoing Monitor Real-time entity and personnel change tracking service with AI signal classification processing 30M+ daily updates, delivering instant alerts on registration changes, legal actions, and risk events.
• Qspect Standalone lead qualification tool that instantly verifies inbound business leads, scores ICP fit, and flags competitor risk for sales teams.
• eKYC/KYB Onboarding API Enterprise-grade API suite enabling KYC, Data Map, Monitoring, and AML screening capabilities to be integrated directly into customer CRM or internal compliance stacks.
• Free Company Search Free no-signup tool providing official corporate records for 600M+ entities across 236 countries and regions, including registration status, shareholders, directors, and beneficial ownership indicators in standardized English.
• Free AML Screen Free AML screening tool covering sanctions, PEPs, and adverse media across 150+ global watchlists with match rate scoring and source attribution.
• Free Lead Verification Free tool for qualifying inbound leads by verifying business legitimacy and flagging competitor risk.
• Greater China & Asia-Pacific Jurisdictional KYC Reports Jurisdiction-specific KYC report suites for Mainland China (NECIPS-sourced, 6 report tiers from Basic to Full Profile), Hong Kong (HKSAR Companies Registry + IRD documents), Macau (with Global Investment Dimension), Taiwan (real-time MOEA data), Vietnam, Malaysia, Thailand, Indonesia, Philippines, and Bermuda.
• Enterprise Credit Report — Financial & Taxation Edition Standalone financial and tax report for Chinese entities providing 3-year financial statements, taxpayer creditworthiness ratings, monthly sales revenue, top 10 suppliers and customers, and tax payment breakdown.
• Featured Offline Datasets Curated enterprise data packages for offline analysis, historical risk assessment, and bulk internal compliance workflows.

Quantifiable outcome

• 30M+ daily entity updates tracked with AI signal classification for instant risk alerts
• +3 more outcomes

Segments8 records

Ideal customer profiles8 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration16 records

AI capability8 records

Feature9 records

Partnerships

13 partnerships are on record, tiered core and minor.

• GLEIF (Global Legal Entity Identifier Foundation)coreTechnology or IntegrationQCC TECH PTE. LTD. is an official GLEIF Solutions Partner, listed on the GLEIF website. This partnership enables QCC to offer LEI (Legal Entity Identifier) verification and related entity data services within the global GLEIF ecosystem, providing financial institutions worldwide with verified entity data integrated with GLEIF standards.
• Singapore Monetary Authority of Singapore (MAS) / SFAminorOthersQCC displays the SFA (Singapore FinTech Association or MAS-linked) certification badge in the footer, indicating QCC is a member of Singapore's fintech ecosystem and compliant with Monetary Authority of Singapore regulatory frameworks.
• Hong Kong Government — Inland Revenue Department (IRD) & Companies RegistrycoreTechnology or IntegrationQCC integrates with Hong Kong's official government registries — the Companies Registry for company registration data and the Inland Revenue Department (IRD) for Business Register Extracts, Duplicate of Registration Certificates, and Annual Returns. QCC delivers original government documents suitable as primary source evidence in compliance and audit workflows.
• Vietnam Ministry of Planning and Investment (MPI) — National Business Registration PortalcoreTechnology or IntegrationQCC provides KYC Basic Report data for Vietnam-registered companies, sourcing company registration details, legal representative, shareholders, charter capital, and business status from the Vietnam MPI National Business Registration Portal.
• Philippine Securities and Exchange Commission (SEC) & Department of Trade and Industry (DTI)coreTechnology or IntegrationQCC covers Philippine entities registered with the SEC (corporations and partnerships) and DTI (sole proprietorships), providing unified data source across SEC-registered corporations, non-stock corporations, one-person corporations, and DTI-registered sole proprietorships.
• Indonesia Ministry of Law and Human Rights (AHU Online)coreTechnology or IntegrationQCC provides KYC Basic Report data for Indonesia-registered companies via AHU Online, covering PT (limited liability companies), CV (limited partnerships), and PMA (Foreign Capital Companies) with registration details, directors, commissioners, shareholders, and authorized capital.
• Thailand Department of Business Development (DBD), Ministry of CommercecoreTechnology or IntegrationQCC provides real-time KYC data for Thailand-registered entities sourced from the Department of Business Development (DBD). Thailand is a real-time data market on QCC, with reports reflecting the current state of the official registry at the moment of request. Covers private limited companies, public limited companies, and registered partnerships.
• Malaysia Companies Commission of Malaysia (SSM)coreTechnology or IntegrationQCC provides KYC Basic Report data for Malaysia-registered companies sourced from SSM (Suruhanjaya Syarikat Malaysia / Companies Commission of Malaysia), covering Sdn. Bhd. (private limited), Bhd. (public), LLPs, and sole proprietorships.
• Taiwan Ministry of Economic Affairs (MOEA) — Company RegistrationcoreTechnology or IntegrationQCC provides real-time Taiwan company data sourced from the MOEA, covering both incorporated companies and sole proprietorships/partnerships. Taiwan is a real-time data market with shareholder data returned instantly from the official registry, supporting penetration to actual controller structures.
• China National Enterprise Credit Information Publicity System (NECIPS) / SAMRcoreTechnology or IntegrationQCC integrates data from China's National Enterprise Credit Information Publicity System (NECIPS), operated by the State Administration for Market Regulation (SAMR). NECIPS covers 180M+ registered market entities with basic registration data, annual reports, administrative penalties, operational abnormality flags, and judicial enforcement records. QCC sources China company data from NECIPS and official local market supervision records.
• China Judgments Online & Enforcement Information Disclosure PlatformcoreTechnology or IntegrationQCC integrates judicial proceedings records and enforcement information from China's court databases (China Judgments Online and Enforcement Information Disclosure Platform), providing compliance teams with litigation history and court enforcement data as part of structured Chinese company profiles.
• CNIPA — China National Intellectual Property AdministrationcoreTechnology or IntegrationQCC integrates intellectual property registration data from CNIPA (China National Intellectual Property Administration), providing patent, trademark, and IP registration data as part of Chinese company Full Profile reports.
• Bermuda Registrar of CompaniescoreTechnology or IntegrationQCC expanded global coverage with Bermuda company data sourced from the Bermuda Registrar of Companies. Bermuda Basic Reports provide registration information, share capital, key persons, charges, and additional registry details for Bermuda-registered entities, supporting offshore KYB for holding companies, investment structures, insurance, and cross-border corporate ownership chains.

Scale indicators12 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Trulioo: Trulioo provides global identity verification, business verification, and AML screening APIs for KYC/KYB onboarding — a direct API-first competitor to QCC's Enterprise API Suite.
• Creditsafe: Creditsafe offers business credit reports and compliance data on 400M+ companies globally, directly comparable to QCC's tiered KYC Reports and Q-Score credit scoring for SMB and mid-market compliance teams.
• Encompass Corporation: Encompass provides corporate KYC data automation and entity resolution used by global banks for onboarding and ongoing due diligence, directly comparable to QCC's Data Map Workspace and KYB verification offerings.
• Bureau van Dijk (Moody's): Bureau van Dijk's Orbis platform is the closest global peer — a corporate database covering 400M+ entities across jurisdictions with KYC/AML workflows and UBO data, directly competing with QCC's core global entity intelligence offering.
• Refinitiv World-Check (LSEG): LSEG's World-Check is the established gold standard for sanctions, PEP, and adverse media screening used by global banks and compliance teams — directly overlapping QCC's AML Screening and Ongoing Monitor products.
• ComplyAdvantage: ComplyAdvantage offers AI-driven AML screening, transaction monitoring, and KYC utilities used by banks and fintechs, directly competing with QCC's AML Screening and Ongoing Monitor capabilities.
• Dow Jones Risk & Compliance: Dow Jones provides sanctions, PEP, and adverse media data feeds used by financial institutions for AML compliance, directly comparable to QCC's 150+ watchlist AML Scan capability.

Emerging players

• Middesk: Middesk focuses on business verification and KYB onboarding for fintechs and banks in the US, addressing similar use cases to QCC's eKYC/KYB Onboarding API and Vendor/Merchant Background Check modules.
• Sayari: Sayari provides entity intelligence and corporate network mapping for supply chain risk and financial crime compliance — an emerging player with strong overlap in cross-border ownership and UBO identification use cases.

Broad incumbents

• Dun & Bradstreet: Dun & Bradstreet provides global business intelligence, corporate hierarchies, and risk data for KYC and credit decisions at massive scale — a broad incumbent serving similar compliance and credit use cases across multiple verticals.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights7 records

Customer concentration

• Xx.com/QCC_sg
• LinkedInlinkedin.com/company/langdong

Compliance8 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about 企查查科技股份有限公司