KYC Investigations in Chinese

There’s a common misconception that conducting Know Your Customer (KYC) online investigations in Chinese requires fluency in the language. When native speakers aren’t available, many teams rely heavily on AI tools or outsource the task entirely. However, with the right analytical strategies and a solid grasp of key fundamentals, you can achieve quick, reliable results—even without speaking a word of Chinese.

In this webinar, we demonstrate how to use I-Intelligence’s proven methods to streamline your investigations. 比较容易! (Quite easy!)

What You’ll Learn:

• Analytical Techniques for Non-Chinese Speakers – Learn structured methods to navigate Chinese-language sources with confidence.

• Leveraging OSINT Tools and Resources – Discover how to combine search engines, databases, and translation tools to find and verify critical information.

• Effective KYC Investigation Strategies – Develop workflows that reduce reliance on AI or outsourcing, saving time and improving accuracy.

Originally broadcast on February 18, 2025, this webinar is now available on demand. Watch the recorded session and review it as many times as you like for 30 days.