Cross-border corporate credit · Hong Kong, China Compliance
Promotion This platform is owned and operated by 速度貓國際控股有限公司 (a Hong Kong incorporated company). The Company acts as a promoter for 平安壹賬通信用服務(香港)有限公司 (PAOCCRA) in respect of personal credit data services, acting in the capacity of promoter; those services are provided by PAOCCRA. Promotion relationship
香港浙里資信 Herecredit香港浙里資信
Cross-border credit · Greater Bay Area

Cross-border corporate credit and risk data services

Corporate credit reports, entity verification and risk screening for financial institutions and corporates in Hong Kong and across the border — together with a compliant data channel between Mainland China and Hong Kong.

Platform capabilities

Described in terms we can stand behind — no inflated coverage claims.

3
Data ingestion routes (file / API / manual)
7
Productised query and verification capabilities
4
Mandatory authorisation tags per data batch
2
Cross-border channels (southbound / northbound)

Choose by business scenario

Pay for the scenario, not for the interface.

Credit risk

Pre-lending diligence & monitoring

Verify entity authenticity and related-party risk before credit approval; track registration changes, litigation and operating anomalies afterwards.

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Supplier onboarding

Counterparty screening

Screen suppliers and customers in bulk, with risk tiers for onboarding and whitelist management.

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Cross-border diligence

Mainland entity verification

Check Mainland corporate entities and risk information from Hong Kong through a compliant channel.

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Products and pricing

Each capability has its own product code, scenario and pricing model; final pricing is subject to commercial confirmation.

Data source: product capabilities and pricing models follow the platform product configuration. Sample data is for demonstration only and does not represent any real entity.
Key difference

Cross-border credit: Mainland corporate information, delivered compliantly in Hong Kong

The hard part is not access to data — it is compliance. We build the compliance pathway into the product, following the data export risk assessment approach used by cross-border credit platforms.

Enter cross-border zone

Cross-border channels

  • Southbound: Mainland credit information → Hong Kong clients
  • Northbound: Hong Kong entity information → Mainland compliant use cases
  • Single entry point with full audit trail
Legal basis: Personal Data (Privacy) Ordinance (PDPO), Hong Kong · Regulations on the Administration of the Credit Reporting Industry, Mainland China · Personal Information Protection Law, Art. 38

Promotion relationship and compliance

Who provides the service, and in what capacity — stated up front.

Promotion disclosure

The Company acts as promoter for a licensed credit reference services provider

This platform is owned and operated by 速度貓國際控股有限公司, a company incorporated in Hong Kong. In respect of personal credit data services, the Company acts as a promoter for 平安壹賬通信用服務(香港)有限公司 (PAOCCRA) and acts in the capacity of promoter; those services are provided by PAOCCRA.

The Company is not a credit reference services provider and does not represent any regulator.

Principal平安壹賬通信用服務(香港)有限公司 (PAOCCRA)
Promoter速度貓國際控股有限公司
ScopeChannel and operations for personal credit data services
ResponsibilityServices are provided by PAOCCRA; the Company acts as promoter
Note: PAOCCRA is one of two selected credit reference services providers under the Credit Data Smart (CDS) framework in Hong Kong. See Personal Credit Data Services.

Data source labelling

Source registration
Provider and original evidence recorded per batch
Authorisation basis
Contract no. / filing no. / legal basis type
Purpose limitation
Permitted purposes enforced; mismatches rejected
Retention period
Automatic purge on expiry, with audit trail

What we do not do

  • We do not resell data — raw data provided by data sources is not resold or sub-licensed.
  • We do not supply derived data as our own — upstream data is not processed into proprietary datasets for sale.
  • We do not provide personal credit reference services in our own name — such services are provided by a licensed provider; the Company acts as promoter.

How sources are labelled

Every dataset shown on the platform or in a credit report carries its source and provider. Reports include a watermark, report number and verification code for third-party authentication.

On-page dataSource and update time shown beneath each data block
Credit reportWatermark + report number + verification code
API responseCarries a dataSource field

Full compliance statement →

Need a feasibility assessment for your use case?

Tell us what you need to check and why, and we will set out data availability, the compliance pathway and pricing.

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