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.