Nova Credit
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Cross-boundary customer due diligence service - Cross-boundary KYC

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. There is limited channel in verifying individuals’ identity and information of customers from the mainland in the market. To ensure privacy and to meet different regulatory requirements, Nova Credit is the first credit reference agency to provide Cross-boundary KYC in Hong Kong, with the aim of fulfilling the increasing market needs and mitigating financial risk.



  • Customer identification and verification services covering the entire Mainland
  • Latest status of customer profile


Key Features

  • Assist FIs to assess and mitigate financial risk through reliable and comprehensive identification and authentication services
  • Increase efficiency and accuracy by optimizing customer due diligence process
  • Legitimate data sources from licensed partners
  • Provide reports to FIs for auditing



Contact Us: 2120 0338

Email: [email protected]

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