AI-powered Due Diligence and KYC Solutions

Validate Analysis provides third-party due diligence and Know-Your-Customer products and services. Leveraging big data mining, knowledge graphs, large language models (LLM) and other advanced technologies, we legally collect and intelligently analyse publicly available internet information to produce comprehensive personal and corporate due diligence reports, credit reports and other data products.

Start Now

Products and Solutions

尽职调查

Due Diligence

Help our customers conduct efficient KYC, background checks, and due diligence for regulatory compliance, risk management, and business decisions.

More... →
预测模型

Financial Risk Analysis

Delivering AI-powered risk management solutions that perform automated audits of disclosure documents through multi-dimensional analysis, such as financial forensics.

More... →
API接入

Financial AI Agents

Empowering clients with autonomous AI agents for due diligence and risk management, automating tasks previously requiring manual intervention.

More... →

Core Members

CEO

Mr. Steven Junior Lee

Chief Execution Officer

10年XX分析背景，负责战略方向与产品愿景。

CTO

Mr. Tao Meng

Chief Technology Officer

Bachelor's and PhD from Peking University Computer Science Department in 2002 and 2007, with economics minor from Peking University China Center for Economic Research, Senior Engineer. Over 20 years in text mining, NLP, and applications; dozens of papers, software copyrights, and invention patents. Previously at CAS Institute of Computing Technology, SAS Institute USA, LavaRipples LLC (roles: technical architect, research scientist, VP). Adjunct professor/mentor at Beijing Institute of Technology, Beijing University of Technology, etc. Led development of proprietary TML cognitive computing platform integrating expert systems and deep learning for explicit knowledge modeling and expert-level intelligence in various domains.

Director

Mr. Vincent Shi

Board Member

Graduated from Peking University Computer Science Department with a bachelor's degree in 2002. The PBC School of Finance (PBCSF), Tsinghua University "Xinhuo Gongran" Phase 1 participant. Former Partner VP at Beijing Dingxiang Technology Co., Ltd. Responsible for R&D, technical solutions, and commercial implementation. Over 22 years in IT/AI/Fintech, including 10+ years in R&D and 10+ years in marketing. Core team member of China's first domestic CPU; pioneer in domestic data center AI solutions.。

Director

Mr. Parde Cai

Board Member

Bachelor's and master's degrees from Peking University School of Economics in 2000 and 2002, Senior Economist. Pioneer in domestic bond market credit information services and products, with extensive regulatory networks and client resources, deep understanding of credit markets. Held positions at Central Government Bond Registration and Settlement Company, People's Bank of China, China Interbank Market Dealers Association, China Bond Rating Co., Ltd., Tianjin Chengtou Group, etc. Involved in early bond market product innovations and institutional setups, including leading the establishment of China's first investor-paid rating agency (China Bond Rating) as founding President. Served as Deputy GM at Tianjin Chengtou overseeing financing, investments, and listings; founded Bangde Digital (Beijing) Technology Co., Ltd., building BondSmart platform for precise bond information and credit due diligence solutions.