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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. Pay with credits — no subscription required.

🏢

Basic Check

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

$99
99 credits
✓ 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
299 credits
✓ 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
✓ Credit rating
⏱ 3 business days 📥 5 PDF downloads 📊 20 days monitoring
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Deep Investigation

31 data dimensions — full corporate & risk profile

$499
499 credits
✓ 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 📊 60 days monitoring

Feature Comparison

Feature Basic Full Deep
Data dimensions81731
Registration info✓✓✓
Shareholder structure—✓✓
Key personnel—✓✓
Change records—✓✓
Annual reports—✓✓
Business anomaly status✓✓✓
Risk screening (judicial, credit)—✓✓
Actual controller / UBO——✓
PDF downloads3510
Monitoring period—20 days60 days
Delivery time2 days3 days5 days

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, we'll discuss options including a full or partial refund. "Cannot verify" is itself a meaningful finding.
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.
What are credits?
1 credit = $1. You can purchase credits in your dashboard at a discount (e.g., $100 gets you 110 credits). Credits are valid for 12 months from purchase.
Place Your Order
Full Due Diligence
17 data dimensions — is this company trustworthy? Any red flags?
$299 299 credits
⏱ 3 business days 📥 5 PDFs
🔒 Sign in required to place an order
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