Government-sourced identity & corporate verification for HK, China, Singapore & UAE. No OCR. No fakes. Direct from the registry.
For banks, insurers, and VASPs operating across the Greater Bay Area, every new customer triggers a painful, manual, multi-vendor compliance process.
40%+
Customer drop-off during manual KYC
Friction-heavy onboarding drives away qualified customers before they even complete verification — a direct revenue loss.
7+ days
Average GBA onboarding cycle time
Between cross-border data restrictions, language barriers, and manual review, onboarding a Mainland Chinese client takes a week or more.
5+ vendors
Needed to cover KYC, KYB & cross-border
Most institutions juggle separate vendors for individual IDV, corporate data, and cross-border transfer — creating gaps, costs, and compliance risk.
OCR scanning — unreliable & fakeable
Optical character recognition misreads documents and is trivially defeated by printed photos or AI-generated IDs.
Manual document submission & review
Customers upload PDFs and selfies. Staff manually cross-check — slow, expensive, and inconsistent.
No direct government connection
Third-party data aggregators introduce staleness, data gaps, and an extra privacy risk layer.
Siloed vendors for KYC, KYB, and cross-border
No single audit trail. Integration overhead multiplies. Vendor contracts proliferate.
No licensed cross-border PII transfer
Sending personal data between HK and Mainland China without a Standard Contract Filing violates PIPL — a fine and reputational risk.
HKMA — Hong Kong
Circular on AML/CFT (2023): Requires remote customer onboarding to use reliable digital identity verification — paper-based processes are no longer sufficient.
PBOC / CAC — Mainland China
PIPL & CBDT Regulations: Cross-border transfer of personal data requires a filed Standard Contract or security assessment — penalties for violations up to ¥50M.
MAS — Singapore
Notice MAS 626 (revised): Financial institutions must implement robust CDD measures; Singpass MyInfo integration is now the recommended standard for digital onboarding.
CBUAE — UAE
AML/CFT Standards 2024: UAE Pass is endorsed as the official digital identity for financial services onboarding; manual processes face increased scrutiny.
The right data, sourced from the right place, for every verification need.
Need to verify a person?
Tap-and-verify identity from HK iAM Smart, Singpass, China MPS & UAE Pass — no OCR, no selfies, 100% government-sourced.
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Need to verify a company?
Pull live registry, UBO, and credit data from 60+ jurisdictions in one API call — ensuring trust, transparency, and compliance in every transaction.
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Operating across the GBA?
Licensed cross-border PII transfer + Mainland IDV + corporate credit reports — purpose-built for HK banks serving Mainland customers.
Learn More →No black boxes. No manual steps. A simple API or email request returns a structured data report and a ready-to-file PDF — sourced directly from the government.
Submit via REST API or an Excel attachment over email. No complex setup — connect in a day.
API endpoint or Excel template
Fill Easy calls the government registry, identity platform, or licensed data source in real time — no intermediary data stores.
iAM Smart · Singpass · SAMR · China MPS
Receive a structured JSON response + a pre-signed PDF report in seconds. Ready for your compliance workflow.
JSON + PDF report · seconds
See how regulated institutions are transforming their onboarding with Fill Easy.
7 days → 4 hours
KYC cycle time
“Fill Easy's GovVerify eliminated our manual review step entirely. Mainland Chinese customers now complete onboarding with a single NFC tap — and our compliance team gets a government-verified report in seconds.”
Major Hong Kong Insurer
GovVerify · China ID NFC Tap
Zero
Manual verification steps
“CorpVerify gave us instant access to SAMR corporate data and UBO chains across 60+ jurisdictions. What used to be a 3-day due diligence process is now automated and audit-ready.”
Tier-1 Private Bank, APAC
CorpVerify · KYB Automation
100%
HKMA inspection pass rate
“The cross-border PII transfer licence from Fill Easy resolved our biggest legal blocker for serving GBA clients. The Standard Contract Filing was already done — we just needed to plug in.”
Licensed VASP, Hong Kong
China Cross Border Data Solutions
Watch it unfold in real time.
Email ↔ back-office ↔ manual review ↔ re-submission
API → Gov. Registry → Verified JSON + PDF
Each Fill Easy product connects to a different government source. Pick the one that fits your use case — or use all three.
GovVerify Individual KYC | CorpVerify Corporate KYB | China Solutions Cross-Border GBA | |
|---|---|---|---|
| Individual KYC | ✅ | — | ✅ |
| Corporate KYB | — | ✅ | ✅ |
| Countries covered | 4 | 60+ | GBA (9 cities) |
| Verification speed | Instant | ~5 minutes | Real-time |
| NFC chip auth | ✅ | — | ✅ |
| Gov-source data | ✅ | ✅ | ✅ |
| UBO / ownership chain | — | ✅ | ✅ |
| Licensed cross-border PII | — | — | ✅ |
| AML / watchlist screening | — | — | ✅ |
We are redefining how identity and verification are managed, moving beyond traditional methods.
Direct API connections to iAM Smart, Singpass, China MPS — not OCR guesses. Data sourced from official channels only.
ISO 27001 certified, PDPO & GDPR compliant, and licensed for cross-border data transfer under Guangdong Cyberspace Authority.
REST API or Excel-based email workflow — connect in days, not months. Designed to fit your existing infrastructure.
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