Basic verification
China Simple Confirmation Report
€250+ VATDelivered in 5 working days
The minimum check every company should run before paying a new supplier. We confirm that the company legally exists, that it is operational and that the details it gave you match the official registries.
What it includes
- Business registry verification, USCC code and official Chinese legal name
- Registration status and whether the company is actually operational
- Legal representative and the other companies linked to that person
- Company type and time elapsed since incorporation
- Registered capital compared with paid in capital
- Verification of the registered address
- Check of the import and export code
- National industry code and business scope, manufacturing or trading
- Employee count and insured employee band
- Judicial history screening from public court records
- Shareholder structure and key management personnel
- Executive summary and a five level overall risk assessment
Who it is for
- First orders of moderate value
- Suppliers found on Alibaba or other platforms
- A first check before ordering a full analysis
Full analysis
China Due Diligence Report
€900+ VATDelivered in 3 to 5 working days
The complete analysis for important decisions: large orders, long term relationships or any deal where a mistake would be expensive. We cross official registries, court records and reserved legal sources to give you a real picture of your supplier.
What it includes
- Business registry and full company identity
- Partner and shareholder structure
- Key management personnel
- Authorised scope of business
- Court records and enforcement files
- Declared versus paid in capital
- PEP screening of key personnel
- Media and reputation screening
- Compliance and regulatory checks
- Map of affiliated companies
- Restricted legal database query through licensed lawyers
- Risk assessment on a five level scale: LOW, MEDIUM LOW, MEDIUM, MEDIUM HIGH or HIGH, with a per category breakdown
- Executive summary
Who it is for
- High value orders or advance payments
- Long term distribution or manufacturing agreements
- Companies subject to compliance requirements
- Deals where warning signs have already appeared
On the ground
On site audit
On requestTimeline depends on location
When paper is not enough, we go and see it. A physical visit to the supplier's facilities through our network of collaborators in China, with a photographic report and verification of real production capacity. The visit is always carried out with the supplier's knowledge.
What it includes
- An in person visit to the factory or offices
- A photographic report of the facilities
- Verification of production lines and capacity
- A comparison between what was declared and what was observed
Who it is for
- Custom manufacturing or critical specifications
- Strategic supply relationships
- Cases where the desk report found inconsistencies
Express deliveryNeed the report sooner? We offer express delivery with a surcharge quoted case by case.Ask us about availability.
Hong Kong companiesIs your supplier registered in Hong Kong? We verify those too, on request. Scope and price are quoted case by case.Get in touch.