QINCheck China Company Data API
Instant Chinese Company Verification API
What it does
QINCheck China Company Data API provides instant access to verified Chinese company data via a simple REST API. Query companies by name or Unified Social Credit Code (USCC) and receive structured JSON with registration details, legal representatives, ownership data, and risk indicators sourced from official Chinese registries. Built for KYC/KYB, fintech, compliance, and automation.
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usci-check20d ago · currawongweb.com · ▲1I 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%.

- OSOpen-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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