China Cross Border Data Solutions

Mainland China Solutions: Real-Name Authentication (实名认证)

Mainland IDV, corporate credit, AML screening, and licensed PII transfer — in one compliant API.

PIPL CompliantGD Cyberspace Authority LicensedStandard Contract No. 202500031ISO 27001 CertifiedPDPO · GDPR Ready

Why This Matters

The Only Fully Licensed Cross-Border PII Transfer for GBA

Sending personal data between HK and Mainland China without a Standard Contract Filing violates PIPL — exposing your firm to fines up to ¥50M.

Fill Easy holds a filed Standard Contract (No. 202500031) approved by the Guangdong Cyberspace Authority — the legal mechanism required under China's Personal Information Protection Law (PIPL) for cross-border transfers of personal data. When you use our API, you are transferring data under our licence, not managing your own compliance filing. That's a legal and operational shortcut that typically takes regulated firms 6–12 months to secure independently.

Filing NumberNo. 202500031

Issuing AuthorityGuangdong Cyberspace Authority

Data Types CoveredIdentity, Corporate, Financial

Transfer DirectionHK ⇄ Mainland China (GBA)

Legal FrameworkPIPL Art. 38 — Standard Contract

Individual Verification

Mainland Individual Identity Verification

Real-time IDV sourced from China's Ministry of Public Security

Verify Mainland Chinese residents using NFC chip data from second-generation Resident Identity Cards, cross-checked live against the Ministry of Public Security (MPS) database. No OCR, no selfie loops — a single tap returns a government-confirmed match in under two seconds.

MPS Database Check

Real-time name, ID number, and photo verification against the national registry.

NFC Chip Reading

Extracts encrypted data from the IC chip — tamper-proof and impossible to fake.

Liveness Detection

Optional passive liveness layer to confirm the card holder is physically present.

Structured Data Return

JSON response + pre-signed PDF report delivered in seconds, ready for your compliance workflow.

Corporate Due Diligence

Mainland Corporate Credit Reports

Company registry, credit standing, and UBO data from official Chinese sources

Access authoritative corporate data from the State Administration for Market Regulation (SAMR) and the National Enterprise Credit Information Publicity System. Get company registration details, legal representative, credit standing, judicial records, and beneficial ownership information — all in a single API call.

SAMR Registration Data

Company name, registration number, legal representative, registered capital, business scope, and operating status.

Credit Standing

Enterprise credit score, administrative penalties, and serious violation records from the national credit system.

Judicial & Litigation Records

Court judgments, enforcement records, and dishonest debtor listings.

UBO & Shareholder Structure

Beneficial ownership chains and shareholder composition for KYB compliance.

Background Screening

Background Screening & Watchlist Checks

AML, PEP, sanctions, and adverse media screening for GBA customers

Comprehensive background checks purpose-built for regulated financial institutions onboarding GBA customers. Screen against global sanctions lists, domestic Chinese watchlists, PEP databases, and adverse media — with a single API call that returns a structured risk report.

Global Sanctions Screening

OFAC, UN, EU, HMT, and domestic Chinese sanction lists checked in real time.

PEP Database

Politically Exposed Person identification covering Mainland China and HK government officials.

Adverse Media

Structured media monitoring for negative news across Chinese and English sources.

Domestic Watchlists

PBOC financial blacklists and SAMR serious violation registries.