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Company Due Diligence

Verify Any Chinese Company
Before You Commit

Three investigation depths. 8 to 31 data dimensions per tier. English reports delivered to your dashboard. Company monitoring is optional and cancellable at any time.

🏢

Basic Check

8 data dimensions — is this company real & operating normally?

$99
per report
✓ Registration info (legal rep, capital, status)
✓ Company profile & business scope
✓ Contact info (phone, email, website)
✓ Company name fuzzy search & matching
✓ Identity cross-verification (name + ID)
✓ Business anomaly status
✓ Company tags & classification
✓ Company scale & employee count
✓ PDF report (English) + data summary
⏱ 2 business days 📥 3 PDF downloads 📊 No monitoring
RECOMMENDED
🔬

Full Due Diligence

17 data dimensions — is this company trustworthy? Any red flags?

$299
per report
✓ Everything in Basic (8 dimensions)
✓ Shareholder structure & equity breakdown
✓ Key personnel (directors, supervisors)
✓ Change records (name, capital, scope)
✓ Branch offices & org structure
✓ Annual reports (employees, turnover)
✓ Judicial risk overview
✓ Dishonest person status
✓ Administrative penalties
✓ Songxin Risk Score
⏱ 3 business days 📥 5 PDF downloads 📊 30-day Watch trial
🕵️

Deep Investigation

31 data dimensions — full corporate & risk profile

$499
per report
✓ Everything in Full (17 dimensions)
✓ External investments & subsidiaries
✓ Actual controller (pierced ownership)
✓ UBO — ultimate beneficial owner
✓ Court case details
✓ Judicial documents
✓ Executed person records
✓ Equity pledge & freeze
✓ Intellectual property
✓ Administrative licenses
✓ Public opinion & alerts
✓ Relationship graph
✓ Shell company detection
✓ Consumption restriction
✓ Tax invoice info
⏱ 5 business days 📥 10 PDF downloads 📊 30-day Watch+ trial

Feature Comparison

Feature Basic Full Deep
Data dimensions81731
Registration info✓✓✓
Shareholder structure—✓✓
Key personnel—✓✓
Change records—✓✓
Annual reports—✓✓
Business anomaly status✓✓✓
Risk screening (judicial, regulatory)—✓✓
Actual controller / UBO——✓
PDF downloads3510
Monitoring trial—30 days (Watch)30 days (Watch+)
Delivery time2 days3 days5 days

Comparing Multiple Suppliers? Order Together and Save

Add several companies in one order — every report is investigated in parallel and delivered independently. Volume discounts apply automatically:

1–2 reports
Standard price
3–4 reports
15% off
5–9 reports
20% off
10+ reports
25% off

Mix and match tiers — the discount is based on the total number of reports in one order. Volume discounts cannot be combined with coupon codes. See Terms of Service for details.

FAQ

What information do I need to provide?
Just the company name (in Chinese is best, but English is accepted). If you have a registration number or unified social credit code, that helps us locate the exact entity faster.
How are reports delivered?
Reports are delivered to your dashboard. You'll get an email notification when your report is ready. You can view it online and download the PDF (with download limits based on your tier).
What if the company can't be found?
If we genuinely cannot locate any information about the company before starting the investigation, you may request a full refund. If we have already commenced work and "cannot verify" is our finding, the service fee is non-refundable as research resources have been allocated. See our Terms of Service for details.
Is my inquiry confidential?
Completely. We never contact or tip off third parties without your explicit consent. Your inquiry details are handled with strict confidentiality.
Can I investigate several companies at once?
Yes — in the order form, click "Add another company" to check multiple suppliers in a single order. Every report is researched in parallel by our team and delivered independently, so ordering 5 companies does not take 5× longer. Orders of 3+ reports automatically receive a volume discount (15–25% off), which cannot be combined with coupon codes.
Place Your Order
Full Due Diligence
17 data dimensions — is this company trustworthy? Any red flags?
$299 per report
⏱ 3 business days 📥 5 PDFs
No account needed — pay securely with card or bank transfer