Cross-Border KYC & KYB for Chinese Individuals & Businesses
Info Data is a Malaysia-based identity verification provider. We help financial institutions in Malaysia verify Chinese national individuals through KYC, and verify Chinese companies through KYB — built specifically for China-issued identity documents and corporate records.
Two Solutions, One Cross-Border Platform
Whether you're onboarding an individual or a business from China, Info Data verifies both — with identity checks and verification intelligence in one platform.
KYC — Individual Verification
Verify Chinese national customers during onboarding — opening accounts, subscribing to services, or completing other customer onboarding journeys in Malaysia. Covers identity, mobile, bank card, and supporting verification checks.
Explore KYCKYB — Business Verification
Due diligence on Chinese companies for B2B corporate dealings and partnerships in Malaysia. Covers company registration, ownership records and available corporate legal and regulatory records.
Explore KYB
More Than Standard KYC
Most KYC providers in the market stop at name, ID card, and facial liveness checks. Info Data goes further with additional identity factors and a fuller layer of verification checks.
Two Extra Identity Factors
Mobile phone number and bank card number verification, beyond the market standard.
Built-in Verification Checks
Identity, and legal/criminal involvement checks in the same verification flow.
Deep Mobile Intelligence
Mobile number status, registration tenure, and available number-status records to support identity verification.
Built for Your Industry
Tailored identity and business verification solutions, with regulatory context built for each sector we serve.
Banking & Finance
Cross border identity verification for customer onboarding and supporting customer due diligence.
Explore SolutionInsurance
Verify Chinese nationals through identity verification and KYC checks to support customer onboarding and compliance procedures.
Telecommunication
Verify Chinese national subscribers through identity and mobile number verification to support secure onboarding and help detect potential SIM-related fraud.
Government
Identity and corporate-record verification for authorised workflows.
One Report, Full Visibility Into a Chinese Business
Before a Malaysian institution engages with a Chinese company, Info Data's KYB report consolidates company registration, ownership, and available corporate legal and regulatory records into a single business verification report — helping institutions understand who owns and controls the business, verify its corporate status, and identify relevant legal or regulatory records for further review.
KYB Report Covers
Bridging Malaysia and China for Safer Financial Onboarding
Info Data was built to address a critical gap: Malaysian financial institutions need a reliable way to verify Chinese nationals using China-issued identity documents and authoritative data sources. We combine cross-border identity verification with comprehensive KYC and KYB due diligence in one platform, helping organisations verify individuals and businesses more efficiently. Based in Malaysia, built for the region.
Built on Recognized Standards & Compliance
See Info Data in Action
Book a live walkthrough and discover how our KYC and KYB verification can fit your onboarding flow.
Important Notice - Scope of Services: Info Data provides cross-border identity verification and factual business-record verification services. These services are intended to support customer identification, corporate verification and due diligence. Our services are not designed to provide credit scores, credit ratings, creditworthiness assessments, repayment-capacity assessments or recommendations concerning credit or financing eligibility. We do not intend to provide credit reports or operate a credit reporting business through these services. Results are limited to the verification of specified information and records available from the relevant data sources. Customers remain responsible for conducting their own assessments and making independent decisions in accordance with applicable laws and regulatory requirements..