China

China eKYB validates the legitimacy of Chinese businesses by checking their tax ID, business name, address, and UBOs against Chinese government sources of truth.

China eKYB supports input in Chinese, English, and Pinyin.

Directors are not currently supported for China.

Source

Country	Source	Description
China	Chinese government sources of truth	Verifies submitted business details against records maintained in Chinese registries.

Direct API approach

For general integration notes and shared response semantics, see the eKYB API Reference.

Request parameters

Parameter	Required	Description
`plugins`	Mandatory	Array. Must be `["ekyb"]`.
`businessName`	Mandatory	String. Name of the business.
`country`	Mandatory	String. Two-letter Alpha-2 country code. Must be `CN`.
`taxId`	Mandatory	String. Unified Social Credit Code, 18 characters.
`addressLine2`	Optional	String. Full business address including house number, street, city, state, and postal code.
`uboNames`	Optional	Array. Full legal names of Unique Beneficial Owners to check against records associated with the business.

Sample request

{
  "plugins": ["ekyb"],
  "businessName": "SHANGHAI JINLONG TECHNOLOGY CO., LTD.",
  "addressLine2": "Pudong New Area, Zhangyang Road 88, Shanghai 200120",
  "country": "CN",
  "taxId": "91310000MA1K123456",
  "uboNames": ["Li Wei", "Zhang Mei"]
}

Sample response

{
  "kyb": [
    { "key": "name", "sub_label": "Verified" },
    { "key": "tin", "sub_label": "Verified" },
    { "key": "address_verification", "sub_label": "Verified" },
    { "key": "registrationStatus", "sub_label": "Active" },
    {
      "key": "entityType",
      "entityType": { "entityType": "Limited Liability Company (Sole Proprietorship by a Natural Person)" }
    },
    { "key": "ubo_name_match", "sub_label": "Verified", "uboName_input": "Li Wei" },
    { "key": "ubo_name_match", "sub_label": "Unverified", "uboName_input": "Zhang Mei" }
  ]
}

Response fields

Key	Status	Description
`name`	`Verified`, `Approximate Match`, `Unverified`	Submitted business name against the business name associated with the tax ID.
`tin`	`Verified`, `Unverified`	Submitted tax ID against the government database.
`address_verification`	`Verified`, `Approximate Match`, `Unverified`	Submitted address against the address associated with the tax ID.
`registrationStatus`	`Active`, `Inactive`, `Unknown`	Registration status of the business. `Inactive` includes suspended businesses and those no longer in operation.
`entityType`	Legal entity type of the business	The legal entity type of the company, if available. If not available, displays `Unknown`.
`ubo_name_match`	`Verified`, `Approximate Match`, `Unverified`	Submitted UBO against UBOs associated with the business. Distinguished by the `uboName_input` field on each entry.

Error responses

See the eKYB API Reference for standard error responses.

Single Session Dashboard results

View eKYB results on the Business tab in single Session view.