QCC Tech Pte. Ltd.

QCC Tech Pte. Ltd. is a specialized service provider based in Zunyi, China, focused on delivering advanced KYC (Know Your Customer) and compliance solutions. The company employs between 11 and 50 professionals and leverages AI, advanced OCR, and NLP technologies to streamline risk management and operational efficiency. Their core product suite includes KYC Workspace, KYC API, and KYC Report, which facilitate real-time data access for Customer Due Diligence, AML/CTF monitoring, and UBO (Ultimate Beneficial Owner) identification. QCC Tech serves diverse industries such as banking, payments, manufacturing, and corporate services by providing critical insights into firmographics, ownership structures, litigation history, and administrative penalties. The company maintains high standards of data security and quality, holding certifications such as ISO 27001 for Information Security Management, ISO 27701 for Privacy Information Management, and CMMI. Additionally, the firm offers specialized data points regarding patents, trademarks, and business development to support informed decision-making. Through its trading affiliations, the company also manages product lines including LED light strips and neon lights, supported by CE and RoHS certifications.