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Our Solutions

Modular Identity Verification & Digital Onboarding Solutions

Whether you're onboarding individuals, verifying companies, or operating across the Greater Bay Area — Fill Easy has a government-sourced, compliance-ready solution.

GovVerify icon
Need to verify a person?

GovVerify

Government-sourced KYC in seconds

Tap-and-verify individual identity using NFC chips and live government APIs — no OCR, no selfies, zero fraud. Supports iAM Smart (HK), China ID NFC Tap, Singpass (SG), and UAE Pass.

HK iAM SmartChina ID NFCSingpassUAE Pass
  • Real-time government database check
  • NFC chip authentication — tamper-proof
  • Auto-compliance with HKMA / MAS / CBUAE
  • Liveness detection & face match (optional)
  • Structured JSON + PDF report
Learn More →
CorpVerify icon
Need to verify a company?

CorpVerify

Live KYB data from 60+ jurisdictions

Pull company registration, UBO chains, credit standing, and land registry data from HK Companies Registry, HK Land Registry, and Mainland China SAMR — in a single API call.

Hong KongMainland China60+ countries
  • HK Companies Registry & filing history
  • HK Land Registry — ownership & encumbrances
  • SAMR Mainland China corporate search
  • UBO & shareholder structure
  • Judicial records & credit standing
Learn More →
China Cross Border Data Solutions icon
Operating across the GBA?

China Cross Border Data Solutions

Licensed cross-border data for HK banks

The only platform with a filed Standard Contract (No. 202500031) for HK–Mainland cross-border PII transfer. Covers Mainland IDV, corporate credit, background screening, and AML watchlists.

Hong KongMainland China
  • Licensed PIPL cross-border PII transfer
  • Mainland Individual IDV (MPS database)
  • SAMR corporate credit reports
  • AML, PEP & sanctions screening
  • Background & adverse media checks
Learn More →

Not sure which solution you need?

Use this table to find the right fit for your use case.

Use caseGovVerifyCorpVerifyChina Solutions
Verifying an individual's identity?
Verifying a company (KYB)?
Operating across HK & Mainland China?
Need Singapore or UAE coverage?
Need licensed cross-border PII transfer?
Accessing land or property records (HK)?
AML / PEP / sanctions screening?
HKMA / MAS / CBUAE compliant onboarding?
Why Fill Easy

Why not just use Jumio, Sumsub, or an in-house team?

Generic KYC vendors and self-built systems solve a different problem. Here's where they fall short for regulated institutions in the GBA.

OCR / Liveness vendors(e.g. Jumio, Sumsub, Onfido)
  • Data is self-declared

    OCR reads what's printed on the card. It can't verify the record is real — a high-quality fake passes.

  • Not government-sourced

    HKMA, IA, and MAS increasingly expect identity data to originate from government databases, not third-party AI models.

  • No GBA cross-border coverage

    None have a Standard Contract Filing to legally transfer Mainland Chinese PII to Hong Kong.

  • Compliance liability stays with you

    When a fake ID slips through, the regulatory exposure is yours. Government-sourced data transfers that liability to the authority.

Building in-house(internal IT / procurement)
  • Licensing is non-trivial

    Direct access to iAM Smart, MPS, or Singpass APIs requires separate licensing agreements with each government body — and ongoing relationship management.

  • Cross-border data transfer is a legal project

    Filing a Standard Contract with 广东省互联网信息办公室 takes months and requires a Chinese legal entity. Most HK banks don't have this.

  • Regulation changes break your system

    When IA, HKMA, or CAC update their rules, your internal team rebuilds. Fill Easy absorbs that cost.

  • Time to market

    A full in-house build typically takes 12–18 months. Fill Easy provisions API keys in 10 minutes.

Fill Easy(government-sourced, licensed)
  • Data originates from government

    iAM Smart, MPS, Singpass, UAE Pass — every record is live from the source authority. No OCR, no AI inference, no self-declaration.

  • Cross-border transfer already filed

    Standard Contract No. 202500003 with 广东省互联网信息办公室 covers your PII transfer the moment you sign our contract.

  • Regulatory changes handled for you

    Fill Easy maintains direct relationships with OGCIO/DPO, IA, HKMA, and CAC. When rules change, we update — you don't.

  • Single API, multi-region

    One integration covers HK, Mainland China, Singapore, and UAE. No separate vendor contracts or compliance stacks per region.