Digital technology has made authentication more convenient, but it also comes with risks. To use authentication technology securely, it is important to guard against abuse and fraud such as tampering/forgery of identity documents, forged selfies, photos, videos, and deepfake.

We partner with Tradelink and deliver the renowned eKYC solution. It enables service subscribers to remotely validate HKID cards and verify the identity of the cardholder effectively.

NOVA Check is a screening solution for detecting, managing and preventing risks for KYC. This service allows financial institutions to verify whether an individual customer has any negative records or political background.

NOVA Check is available for financial institutions from both Hong Kong and GBA.

With the rapid financial integration within the Guangdong-Hong Kong-Macao Greater Bay Area (GBA), there have been growing demands for cross-boundary KYC in the Hong Kong financial sector. However, the channels are limited for verifying individual identities and information of Mainland China customers in the market. We are the first credit reference agency to provide cross-boundary KYC in Hong Kong, intending to fulfill the increasing market needs and mitigate financial risk.

KYB (Know your business) is a crucial process for financial industries to identify and verify the business customer’s beneficial ownership and source of funds, etc.

However, there are very limited cross-boundary KYB and on-site visit services available in the current market for background checking of Mainland China companies. Cross-boundary KYB services may cause additional costs and resources for the process to ensure compliance with PRC and Hong Kong regulations.

Business Background Check Report

Business Background Check Report is a solution for financial institutions in providing KYB reports of Mainland China companies. It helps to gather business information of Mainland China companies legally and conveniently for customer due diligence, portfolio review and account opening. Our solution can enable financial institutions to offer cross-boundary services at a lower cost and provide a better customer experience for clients from Mainland China.

Business Information Report

NOVA has partnered with the leading operator for integrated business and commercial information – CRIF SPA, to deliver Business Information Reports with the latest corporate information across more than 230 countries and regions.