Email agent now live

Onboard this client.Trace this owner.Verify this person.

Let your inbox handle it in minutes.

Mail

New request

Pick a sample request, or write your own below.

Toagent@fill-easy.com

Clients and recognition

Trusted by banks, insurers and public bodies in Hong Kong

Financial services and enterprise

  • UBS
  • China CITIC Bank International
  • Prudential
  • India International Insurance
  • Syfe
  • Chocolate Finance
  • SF Express
  • Midland Holdings (Midland Realty)

Government and public bodies

  • Immigration Department
  • Home Affairs Department
  • Hong Kong Housing Authority
  • HKUST

One data layer, from source to export.

Official records from government, corporate, legal and financial sources. Fill Easy checks, matches and records every result, then delivers it where your team works, in the format it needs.

Sources

  • Government and identityiAM Smart, China eID, Singpass, UAE Pass and national ID records
  • Corporate registriesCompanies Registry, SAMR and company registries in 60+ jurisdictions
  • Legal and court recordsLitigation, bankruptcy, winding-up and enforcement records
  • Financial and creditCredit reports, bank account checks and financial risk lists
  • Property and landLand Registry searches and property records

Fill Easy processing

  1. 1 Consent and accessConsent collected, sender verified
  2. 2 RetrieveStraight from the official source
  3. 3 Match and structureRight entity, structured fields
  4. 4 Check and flagMismatches and adverse records flagged
  5. 5 Evidence and securitySource, time and request ID; ISO 27001

Delivery and export

  • Mailbox

    Email agent@fill-easy.com. Results come back in the same thread.

    How the email agent works
  • API

    Structured JSON and a PDF report, straight into your systems.

    API overview
  • CRM

    Coming soon

    Verified data saved into your client records.

    CRM status
  • Export formats

    • PDF reports
    • Official source documents
    • Excel, password-protected
    • JSON by API

What you can ask for

Three products, all through the same inbox and API.

CorpVerify

Verify a company.

Company records, owners, official documents and credit reports.

  • Hong Kong company records and official filings
  • Property, court and bankruptcy searches
  • Mainland company reports and ownership traces
  • Company searches in 60+ jurisdictions
Verify a company with CorpVerify

GovVerify

Verify a person.

Identity checked through government digital ID, with the person’s consent.

  • iAM Smart for Hong Kong
  • China eID, by tapping the national ID card
  • Singpass for Singapore
  • UAE Pass for the United Arab Emirates
Verify a person with GovVerify

Standard Contract filed

China Cross-Border Data.

Mainland identity, company and claims data, brought to Hong Kong lawfully.

  • Mainland identity and company checks
  • Background and watchlist checks
  • Mainland medical invoices for insurance claims
  • No need to file your own Standard Contract
China Cross-Border Data
MonitoringRe-check your whole client list from one spreadsheet.Monitoring and remediationSearch catalogueEvery search we run, and where the data comes from.Search catalogue

What happens after you press send

Four steps, the same every time, for companies and people in 60+ jurisdictions. In automated markets such as Hong Kong, Mainland China, India and Malaysia, documents arrive in under 5 minutes.
  1. You

    Step 1: Send

    Email agent@fill-easy.com in plain words: one company, a list or a spreadsheet. Or call the API.

  2. Agent reply

    Step 2: Confirm

    The agent replies with each document it’s getting, and asks if anything is unclear.

  3. Official source

    Step 3: Retrieve

    Each document comes straight from the registry or government source.

  4. One reply

    Step 4: Return

    All the documents come back together in one reply, each PDF with its own request ID.

Example only. Harbour Crest Trading Ltd is a fictional company.

Who sends the email.

Banking and private banking

Onboard a corporate client in one go: the company, its owners, its directors and the signatory’s ID.

Common searches

  • Hong Kong company records
  • Who owns the company
  • BVI and Cayman company searches
  • Mainland company reports
  • ID checks through iAM Smart or China eID
What they write
“Please run a HK company search on our new client, with the BRC and latest annual return.”

Hong Kong first, with reach beyond it

Hong Kong and Mainland China registries, the offshore registries behind many Hong Kong companies, government digital ID in four markets, and company searches in 60+ jurisdictions.

jurisdictions for company searches
60+
government digital ID schemes
4
or less for company documents in automated markets
5 min
Hong KongMainland ChinaSingaporeUAEMalta (EU base)BVICayman Islands
Places named on this site. We cover more; ask us for the full list.

Questions about Fill Easy

What is Fill Easy?

A Hong Kong RegTech company that provides government and registry data for KYC, KYB, compliance and AML. Your team emails a request to the agent or calls the API, and the result comes back with its source documents and evidence record.

What can we order?

Hong Kong company, land, litigation, bankruptcy and winding-up searches; Mainland China company searches and KYB reports; BVI and Cayman searches; company registry search across 60+ jurisdictions; and identity verification through iAM Smart, China eID, Singpass and UAE Pass.

How do we order a search?

Email agent@fill-easy.com from your work address, in plain language, as bullet points, a table or an Excel file. The agent confirms the price and turnaround in the thread, then sends each document back as it lands.

How long does a company search take?

Automated company searches typically come back in about 15 minutes by email, and in 5 minutes or less through the API in automated markets. For every other search, the turnaround is confirmed when you order.

Can we receive Mainland China data in Hong Kong lawfully?

Yes. Mainland personal information reaches Hong Kong under Fill Easy's filed Standard Contract for cross-border personal information transfer (Filing No. 202500031), so you don't need a filing of your own.

Is Fill Easy secure?

Fill Easy Limited is ISO 27001 certified, and handles personal data in line with the PDPO and GDPR. Email orders are accepted only from the domains set up for your organisation.

Who is Fill Easy for?

Enterprise teams that order searches every day: banks, insurers, law firms, TCSPs, CPA firms, money lenders, fund administrators, payment firms and procurement teams. There is no self-serve plan.

Same team, same inbox. Better evidence.