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.
Business registration, shareholder structure, litigation, operating anomalies and consolidated risk scanning.
Cross-borderMainland corporate credit information delivered in Hong Kong through a compliant data transfer pathway.
Described in terms we can stand behind — no inflated coverage claims.
Pay for the scenario, not for the interface.
Verify entity authenticity and related-party risk before credit approval; track registration changes, litigation and operating anomalies afterwards.
Screen suppliers and customers in bulk, with risk tiers for onboarding and whitelist management.
Check Mainland corporate entities and risk information from Hong Kong through a compliant channel.
Each capability has its own product code, scenario and pricing model; final pricing is subject to commercial confirmation.
Fuzzy search by company name or Unified Social Credit Code.
Basic ENT_VERIFYConsistency check of company name, USCC and legal representative.
Verification ENT_KYCCorporate client identification for account opening and onboarding.
KYC ENT_RISKLitigation, operating, tax and related-party risk in one pass.
Risk ENT_REPORTArchivable report with watermark, report number and verification code.
Diligence CB_GBAMainland corporate credit information for Hong Kong clients.
Cross-borderThe 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 zoneWho provides the service, and in what capacity — stated up front.
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 |
| Scope | Channel and operations for personal credit data services |
| Responsibility | Services are provided by PAOCCRA; the Company acts as promoter |
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 data | Source and update time shown beneath each data block |
|---|---|
| Credit report | Watermark + report number + verification code |
| API response | Carries a dataSource field |
Tell us what you need to check and why, and we will set out data availability, the compliance pathway and pricing.