Cross-border corporate credit · Hong Kong, China Compliance
香港浙里資信 Herecredit香港浙里資信
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Products and pricing

A capability is a product: each has its own product code, scenario and pricing model.

Availability: self-service query and ordering are in preparation, pending data ingestion and the relevant qualification processes. You may submit a trial request now and we will assess data availability and the compliance pathway for your use case. Submit a request →

Scenario 1 · Corporate information verification

Confirming whether a company genuinely exists and whether its information is consistent. Highest volume, lowest unit price.

Product codeProductDescriptionKey fieldsDeliveryReference price
ENT_SEARCH Entity search Fuzzy search by company name or Unified Social Credit Code, returning candidate entities Name, USCC, registration status, place of registration API / workspace CNY 0.10 / call
ENT_BASIC Business registration summary Core business registration information Legal representative, registered capital, incorporation date, business scope, status API / workspace CNY 0.20 / call
ENT_VERIFY Three-element verification Consistency check across company name, USCC and legal representative Match result, mismatched elements API / batch CNY 1.00 / call

Scenario 2 · Client identification (KYC / UBO)

For account opening, onboarding and ongoing due diligence: identifying the true identity of corporate clients and their ultimate beneficial owners.

Product codeProductDescriptionKey fieldsDeliveryReference price
ENT_DETAIL Business details Full registration information including shareholders, key personnel and outbound investment Shareholder contributions, key personnel, branches, change history API / workspace / report CNY 2.00 / call
ENT_KYC Corporate KYC Corporate client identification with an on-file ready conclusion Entity authenticity, ownership structure, UBO indicators API / report CNY 3.00 / call
ENT_UBO Ultimate beneficial owner identification Penetration through shareholding and control relationships to identify ultimate beneficial owners Ownership chain, control relationships, UBO list API / batch / report On request

Scenario 3 · Consolidated risk screening

After identity is verified: whether the company carries risk, and where. Highest unit price; used for credit and partnership decisions.

Product codeProductDescriptionKey fieldsDeliveryReference price
ENT_RISK Consolidated risk screening Litigation, operating, tax and related-party risk in a single pass, with risk flags and detail Litigation, judgment debtors, operating anomalies, administrative penalties, related-party risk API / workspace CNY 6.00 / call
ENT_PARTNER Counterparty risk screening Pre-dealing risk package for counterparties Entity risk + related-party risk + publicly available performance information API / report CNY 6.00 / call
ENT_REPORT Corporate credit report Archivable report with watermark, report number and verification code Organised by report template; corporate and cross-border versions PDF / Word / Excel Per report
CB_GBA GBA corporate credit report Cross-border Mainland corporate credit information for Hong Kong clients, via the compliant cross-border channel Mainland entity registration, operating and risk information PDF / API Per report
Data source: the fields listed for each product are drawn from data sources registered on the platform. Every data batch carries four tags: source registration, authorisation basis, purpose limitation and retention period. Reference pricing: indicative only, to convey order of magnitude; final pricing is subject to commercial confirmation. Cross-border products are priced separately given differing compliance costs.

Pricing models

Pay per callCharged only on successful calls; failures are not charged; duplicate submissions with the same request ID are not double-charged
Prepaid packagesVolume packages with tiered unit pricing
SubscriptionMonthly or annual, suited to ongoing monitoring
AccountPrepaid balance or credit terms (subject to approval)

Onboarding

  1. Register an account and complete corporate verification
  2. Submit your scenario and purpose for compliance review
  3. Enable the required products and obtain API keys
  4. Test in the open platform sandbox and validate response structure
  5. Go live; usage and billing are visible in the workspace

Open platform

Not sure which products you need?

Describe your business scenario and what you need to check, and we will recommend a product combination and compliance assessment.

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