Our Services
End-to-end supplier verification solutions designed for overseas buyers navigating the Chinese market.
Corporate Entity Verification
Company Background Check
We verify the fundamental registration and operational details of your target Chinese supplier, providing a clear picture of their corporate standing.
- Business registration status and license verification
- Shareholder structure and beneficial ownership analysis
- Registered capital and paid-in capital confirmation
- Business scope and operational history review
- Branch offices and affiliated entity mapping
Litigation & Compliance History
Judicial Risk Screening
Leveraging our access to 1.7 billion+ judicial records, we conduct thorough searches for any legal risks associated with the target company.
- Historical litigation records as plaintiff or defendant
- Court enforcement and judgment debtor records
- Administrative penalties and regulatory violations
- Intellectual property dispute history
- Contract dispute and trade fraud case screening
Key Personnel Background Check
Personal Risk Screening
We extend our investigation beyond the corporate entity to the individuals behind it, screening legal representatives and key trade personnel.
- Legal representative personal litigation history
- Key trade personnel credit and case records
- Criminal record screening where available
- Directorship and shareholding in other entities
- Personal enforcement and restriction records
Field Verification & Inspection
On-site Investigation
Our field teams visit the supplier actual premises to verify that their operations match their claims, providing photographic and video evidence.
- Factory and office premises physical verification
- Production capacity and equipment assessment
- Employee headcount and working condition observation
- Neighborhood and local reputation inquiry
- Photo and video documentation with geo-tagging
