.svg)
QCC Tech
About the Organisation
QCC Tech is a KYC/KYB and AML intelligence platform built for financial institutions and cross-border enterprises that need to verify who they're actually doing business with. Our core product is structured KYC/KYB reporting, covering identity verification, UBO and shareholder mapping, AML and sanctions screening, and credit risk scoring. Data is sourced directly from official registries across more than 700 million entities worldwide, updated over 40 million times a day, with particular depth across Greater China, ASEAN, Oceania, and MENA. Backed by the corporate data infrastructure of Qichacha, one of the largest business intelligence platforms in China, QCC Tech brings that same depth of registry access and real-time risk intelligence to an international audience. For banks, fintechs, and enterprises operating across borders, this means being able to confirm a counterparty's ownership structure, regulatory standing, and financial credibility before a deal is signed, not after.
