Our Services

Verification Services
Built for China Trade

Every service is designed with one goal: giving you the intelligence you need to make confident decisions before committing money or trust to a Chinese counterpart.

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Business Registration Check

The essential first step — confirm they are who they claim to be

What's Included

Legal business name and registration number verification
Current operating status (active / suspended / cancelled)
Business scope and licensed activities
Legal representative identity confirmation
Registered capital and actual paid-in capital
Business address verification
Annual compliance filing status

Delivered As

PDF report (English) + data summary

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Enhanced Due Diligence

Deep investigation for high-stakes transactions and partnerships

What's Included

Everything in Registration Check
Full shareholder structure and beneficial ownership
Court records and active / historical litigation
Administrative penalties and regulatory violations
National Enterprise Credit blacklist check
Related company network analysis
Financial distress signals and debt enforcement orders
Risk rating with expert narrative summary

Delivered As

Detailed PDF report + risk score (0–100) + recommendations

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Factory On-Site Audit

Physical verification that the factory actually exists and matches claims

What's Included

Physical site visit and photo / video documentation
Production capacity and machinery verification
Workforce size and skills assessment
Quality control systems review
Safety and compliance environment check
Comparison against claimed capabilities
Subcontracting vs. in-house production assessment

Delivered As

Audit report + photo evidence + capability matrix

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Document Authenticity Verification

Confirm that the documents they sent you are genuine

What's Included

Business license authenticity check via SAMR
Export license and permit verification
ISO / quality certification validation
VAT registration number confirmation
Legal seal and signature pattern analysis
Document forgery indicators assessment

Delivered As

Verification certificate + authentic / forged verdict

Need Something Custom?

Complex investment targets, multi-entity structures, urgent turnarounds, or ongoing monitoring? We handle bespoke projects.

Discuss Your Requirements →

Verification ServicesBuilt for China Trade

Verification Services
Built for China Trade