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*China’s 4-Element User Authentication: Instant Results, Direct Access to China UnionPay Database + China Mobile Operators Database
*Stay Vigilant: Never Allow Suspicious Transactions to Slip Through
Real-Time Transaction Fraud Detection: Utilizing Data-Driven Approaches to Prevent Financial Losses
Instant Access to China UnionPay Database: Immediate Confirmation of User Status, Including Blacklisted Users and/or 灰黑產業
*Streamline Your Business Verification Workflow: Incorporating Owner AML Checks, Registry Screening, Beneficiary Verification, Legal Entanglements, and Company Structure Analysis
Instantly Verify Company Existence, Status, and Ownership Structure
Real-Time Fraud Detection: Utilizing Data-Driven Approaches to Prevent Financial Losses
Instantly Verify Company Existence, Status, and Ownership Structure
