Basic Company Verification
BASIC COMPANY VERIFICATION

Access all available information on chosen suppliers.
  • Verify a Chinese company's registration and legal legitimacy 
  • First step due-diligence
  • Report delivered in 24 hours
  • 100% confidential compilation
1. Submit Details
2. Make Online Payment
3. Receive PDF Report
1. Submit details
2. Pay online
3. Receive PDF 
1. Submit details
2. Pay online
3. Receive PDF 
$99USD
Purchase Report
Report Criteria:
Company Registration
Ensure your prospective or current suppliers are properly registered and legally legitimate to best protect your interests.

• Business License and Registration Details
  • Business Scope 
  • Company Type
  • Date of Establishment
  • Industry 
  • Legal Representative
  • License Expiry Date
  • Official Company Name
  • Paid-up Capital
  • Registered Address
  • Registered Capital
  • Registration Bureau
  • Registration Number
  • Registration Status
  • Supervisor
  • Year of Most Recent Annual Return
  • Abnormal Business Operations
  • Dishonest Enterprise Database Check
$99USD
Purchase Report
Registered Parties
• Company Directors
  • Name
  • Title
• Company Shareholders
  • Name
  • Monetary Holding
  • Percent Holding
  • Date of Investment
Registration Changes
• Company Registration changes
  • Date of Change
  • Changed Items
  • Before/After Change Details


Purchase Report
Frequently Asked Questions:
  • What information do I need to supply?

    The basic information we need is:

    • Company name in English (and Chinese if known)
    • Company website address/s (Alibaba/made-in-China store details if available)
    • Any contact details you have 

    The more information you supply, the easier we can link the company's English name to the Chinese registered entity to start the verification process. If you have any questions, just ask us HERE

  • How long will it take to get my report?

    We will send you your PDF Comprehensive Supplier Report report via email within 24 hours (the next business day).

  • Will the company know who is checking them?

    No. We never disclose any information to companies when compiling reports.

  • Where does the information come from?

    We use live data sources, historical data and when relevant, information directly from the company being assessed.

  • What happens if I don’t have enough of the Company’s information?

    If we need more information we will contact you to discuss a solution.

  • Why do you sometimes need extra information?

    We sometimes need to verify the company several different ways. Because translated English names don’t generally translate directly in Chinese, we use multiple methods to ensure the data we are collecting is accurate. If you don’t have any more information, one of our experienced consultants will work with you to come to a resolution.

  • Can I upgrade to a higher level report?

    Of course, just contact us HERE

  • I can’t use a credit card or Paypal to pay, how can I purchase?

    If you can't use a credit card or Paypal, we can organise a bank transfer, simply contact us HERE

  • I can’t find the answer to my questions here, what should I do?

    Simply contact us on HERE and one of our experienced consultants will be happy to help you.

Share by: