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  • Products
    • Verify a companyCorpVerifyRegistry searches, statutory documents, UBO tracing and credit reports.
    • Verify a personGovVerifyIdentity confirmed through iAM Smart, China eID, Singpass or UAE Pass.
    • China Cross-Border DataMainland data returned to Hong Kong under a filed Standard Contract.
    • Monitoring and remediationPeriodic re-checks of an existing client book, sent as an Excel file.
    • Search catalogueEvery search type with its source, turnaround and delivery format.
    • JurisdictionsCompany registries around the world, and what each one gives you.
    All products
  • Channels
    • MailboxEmail agentEmail an order to agent@fill-easy.com and receive the report in the same thread.
    • APIOne REST API returning structured JSON and a PDF report.
    • CRMComing soonVerified company data inside the client record.
    How the channels compare
  • Industries

    Industries

    • Banking and private bankingRetail, SME and private clients verified at the source.
    • InsuranceBetter data for every insurance desk.
    • Legal and professional servicesSearches ordered and billed matter by matter.
    • Wealth management and fund administrationInvestor ownership traced through every layer.
    • Money lendingBorrower checks with the evidence kept on file.
    • Payments and virtual assetsMerchant and customer checks through one API.
    • Procurement and vendor riskKnow the supplier before the contract is signed.

    Regulations

    KYC and AML

    • Hong Kong
    • Singapore
    • United Arab Emirates
    • Mainland China
    • European Union

    Data and third-party risk

    • Mainland ChinaPIPL and the GBA Standard Contract
    • European UnionDORA ICT third-party risk
    • European UnionNIS2 supply chain security

    Trade and sustainability

    • United StatesUFLPA forced labor
    • GermanyGerman Supply Chain Act
    • European UnionEU Forced Labour Regulation
    • European UnionCSDDD due diligence
    All industriesAll regulations
  • Resources
    • Registry guidesWhat company registries hold and which records to request.
    • Onboarding guidesBank account and life-insurance onboarding requirements by jurisdiction.
    • Documents by countryCompany records, their fields and the evidence they support.
    • LibraryGuides, registry spotlights and articles, by topic.
    • BlogNews and case notes from the Fill Easy team.
    • Case studiesHow compliance teams put verified data to work.
    • GlossaryKYC, KYB and AML terms, defined.
    • API docsEndpoints, authentication and sample responses. (opens in a new tab)
    • Trust centerSecurity, data handling and compliance commitments.
    All guides
  • Company
    • AboutWho we are and why we built Fill Easy.
    • ContactGet in touch with our team.
  • Pricing
Language

Site editions

  • English
  • 繁體中文(香港)
  • 简体中文
  • 繁體中文(台灣)
  • 日本語
  • 한국어
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Last Updated: 21/09/2026

Cookie Policy

This Cookie Policy explains how Fill Easy Limited ("We", "Us", "Our") uses cookies and similar technologies (such as local storage) on this website, and how you can manage your preferences.

Cookies are small text files placed on your device when you visit a website. We group them into three categories: essential, analytics, and advertising. Essential cookies are always active because the site cannot work without them. Analytics and advertising cookies are controlled by your preferences.

Visitors in the UK, the EEA, Switzerland and Quebec are asked before analytics and advertising cookies are set. Elsewhere they are set by default and can be turned off at any time using the button below or the Cookie settings link in the footer. A Global Privacy Control signal from your browser is treated as a refusal until you make a choice.

Essential

Required for the site to function, including security, forms, the demo booking flow, and remembering your cookie preferences.

Cookie or technologyPurposeDuration
Cookie preferences (Fill Easy)Remembers the choices you make in the cookie banner.Until you clear your browser data
Demo booking continuity (Fill Easy)A short-lived reference, plus details you have typed, kept so your demo request stays connected as you move between pages. Not used for tracking.Up to 60 minutes, or until the tab closes
On-site messaging (Fill Easy)Remembers that a message was already shown so it does not repeat.Until the tab closes
Scheduling widget (Cal.com)Set by the booking widget on our demo page and required for your booking to work. Cal.com privacy policySee Cal.com's cookie policy
iAM Smart prefill (Fill Easy)Set only after you choose Continue with iAM Smart on the contact page, to bring your approved details back into the form.Up to 15 minutes

Analytics

Help us understand how visitors use the site so we can improve it. These are set according to your preferences.

Cookie or technologyPurposeDuration
Google AnalyticsHelps us understand how visitors use the site, such as which pages are visited. Google privacy policyUp to 2 years
PostHogProduct analytics, including recordings of how you interact with pages with form inputs masked, to help us understand how the site is used. PostHog privacy policyUp to 1 year
Visit journey (Fill Easy)The pages you view during a visit and the page and source you first arrived with, so we can see what led to an enquiry.Until the tab closes; first-visit source 90 days
Visitor identifier (Fill Easy)A random identifier with no personal details, used to connect an enquiry to earlier visits.12 months

Advertising

Measure the effectiveness of our advertising. These are set according to your preferences.

Cookie or technologyPurposeDuration
Google AdsMeasures the effectiveness of our advertising by connecting ad clicks to enquiries, and may be used to show you our advertising on other sites. You can opt out via the banner or at adssettings.google.comUp to 90 days

Managing your
preferences

You can change or withdraw your consent at any time using the button below. You can also delete or block cookies through your browser settings, although blocking essential cookies may affect how the site works. Your analytics choice also decides whether the visit details described in our Privacy Policy are stored with an enquiry you send.

More information

For details on how we handle personal data, see our Privacy Policy. If you have any questions about this Cookie Policy, contact us at privacy@fill-easy.com.

We may update this Cookie Policy from time to time. Updated versions will be posted on this page with a revised date.

Verified government and registry data, delivered to your mailbox, API or CRM.

Products

  • Verify a company
  • Verify a person
  • China Cross-Border Data
  • Monitoring and remediation
  • Search catalogue
  • Jurisdictions
  • Pricing

Identity schemes

  • iAM Smart, Hong Kong
  • China eID (SinoConnect)
  • Singpass, Singapore
  • UAE Pass, United Arab Emirates

Channels

  • Mailbox
  • API
  • CRM
  • API docs (opens in a new tab)

Company

  • About
  • Industries
  • Regulations
  • Case studies
  • Library
  • Guides
  • Documents by country
  • Blog
  • Glossary
  • Trust center
  • Contact
  • Verify your identity

Hong Kong

604D-E, 6/F, InnoCentre72 Tat Chee Avenue, Kowloon TongKowloon, Hong Kong

Malta

Office 285, Avenue 77 Business CentreTriq in-Negozju, Zone 3, Central Business DistrictBirkirkara CBD 3010, Malta

Contact

Sales and general enquiriescontact@fill-easy.com

Customer supportcustomersupport@fill-easy.com

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  • Cookie Policy