CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

We'll check whether an individual's name appears in the database of employee violations recorded by companies in the financial services sector.

This check is available for Chinese nationals only and draws on records going back to 2008.
 

Est. turnaround time

3-7 working days


Supported in

China

Subject

Person

Requirements

Identity number

Data Sources

Regulatory Commissions

Hit rate

5%

Relevant Industries

ALL