QINCheck

What it does

QINCheck lets you search Chinese companies by name or Unified Social Credit Code (USCC) and instantly generate a verified due diligence report. The platform aggregates data from official Chinese registries to provide registration info, ownership structure, legal representatives, risk indicators, and compliance insights. Designed for founders, analysts, and procurement teams who need trustworthy data on Chinese businesses - fast, accurate, and without friction.

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  QINCheck China Company Data APIJan 2026

  Instant Chinese Company Verification API

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  usci-check20d ago · currawongweb.com · ▲1

  I ran 2.9 million transcription errors through the Chinese USCI and US VIN check-digit algorithms. One catches 100% of typos; the other misses 7.5%.

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  AI Deep Research (QINCheck)Feb 2026 · qincheck.com · ▲1

  AI deep due diligence for Chinese companies

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  aCheck2022 · ▲83

  Smart Verification, QR codes for rapid data verification

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  ChineseCheckMay 2026 · chinesecheck.com · ▲2

  Vet any Chinese supplier in 60s — 24 gov sources in English

• OS
  Open-source case management for KYC/B (built-in OCR, face matching ML)2022 · backoffice-demo.ballerine.app · ▲44

  Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…

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