Tip Sheets
Verifying a company’s existence is a crucial first step in conducting third-party risk assessments.
Follow these tips during your third-party onboarding process to identify and verify a business’s existence in China using public records.
Follow these tips during your third-party onboarding process to identify and verify a business’s existence in China using public records.
Snippets From The Download:
What’s the importance of verifying a company?
Verifying a company’s existence is a crucial first step in conducting third-party risk assessments.
How to identify the company’s name or unique identifier?
In China, businesses are required by law to have a unique legal name, which is always in Mandarin.
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Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.
Tip Sheets