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
- Verification of the business registry and the USCC code
- Confirmation that the company exists and is operational
- Identification of the legal representative and company type
- Verification of the registered address
- Check of the import and export code
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
- Risk assessment: low, medium or high
- 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.