Services China ID Check
Verify identity documents to ensure compliance and mitigate fraud risks.
Get StartedWhy Verify Identity Documents in China?
Accurate identity verification is essential to prevent fraud, ensure compliance with local regulations, and confirm that an individual is who they claim to be. In China, fake or stolen IDs can pose significant risks, including unauthorized access to sensitive business operations or financial fraud. By conducting an ID Check, organizations can validate government-issued identification (such as Chinese Resident ID Cards or passports) to mitigate identity theft risks, comply with KYC (Know Your Customer) requirements, and maintain trust in hiring and business partnerships.
Why Choose 7GlobalCheck for China ID Verification?
7GlobalCheck provides comprehensive China ID verification services to ensure the authenticity of government-issued identification documents (e.g., Chinese Resident ID Cards, passports). Our advanced verification methods and access to official databases help detect forged or stolen IDs, reducing fraud risks and ensuring compliance with local regulations.
Regulatory compliance (e.g., KYC, AML)
Fraud prevention (e.g., identity theft, fake documents)
Hiring integrity (e.g., verifying candidate identity)
What Identity Services does 7GlobalCheck offer?
Professional Employee Background Verification Services.
China ID Check
Validates your candidate’s passport or national identity document to determine if it’s authentic.
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Access official court records from Chinese courts, including civil, commercial, administrative, and criminal cases.
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Searches government criminal record sources around the china to identify reportable criminal record information.
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Identifies reportable potentially adverse credit history about your candidate.
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Access verified investment records from Chinese business registries, regulatory filings, and reliable third-party databases.
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Directly verify the educational history provided by the candidate with educational institutions or their authorized agents across China.
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Verifies employment history provided by your candidate with employers or their authorized agents around the china.
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An online solution for managing background screening for your extended workforce.
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