Our Pricing
Transparent Pricing,
No Surprises
Flexible options for every project size. Start small, scale as needed — every engagement is tailored to your specific situation.
Select a Service
🔍
Company Due Diligence
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🏭
Factory On-Site Visit
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™️
Trademark / IP
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🏛️
Set Up Company in China
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Single Verification
1 Credit = $1 USD. No subscription required.
Basic Check
$99
8 data dimensions — is this company real & operating normally?
✓ 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
⏱ 2 business days delivery
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Recommended
Full Due Diligence
$299
17 data dimensions — is this company trustworthy? Any red flags?
✓ Everything in Basic (8 dimensions)
✓ Shareholder structure & equity breakdown
✓ Key personnel (directors, supervisors, managers)
✓ Change records (name, capital, scope, legal rep)
✓ Branch offices & organizational structure
✓ Annual reports (employees, turnover, filing status)
✓ Judicial risk overview
✓ Dishonest person status
✓ Administrative penalties
✓ Credit rating
⏱ 3 business days delivery
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Deep Investigation
$499
31 data dimensions — full corporate & risk profile
✓ Everything in Full (17 dimensions)
✓ External investments & subsidiaries
✓ Actual controller (pierced ownership chain)
✓ UBO — ultimate beneficial owner (AML compliance)
✓ Court case details
✓ Judicial documents
✓ Executed person records
✓ Equity pledge & freeze
✓ Intellectual property
✓ Administrative licenses
✓ Public opinion & risk alerts
✓ Relationship graph
✓ Shell company detection
✓ Consumption restriction
✓ Tax invoice info (tax ID, bank account)
⏱ 5 business days delivery
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Our Refund Policy Transparent & fair
We believe in fair, transparent terms. Here's how refunds work:
One-time reports: Full refund available before your investigation starts. Once commenced, fees are non-refundable due to resource allocation.
Credit packages: Cancel within 7 days if unused for a full refund. After use or 7 days, non-refundable.
Delivered services are non-refundable. Findings being unfavorable is not grounds for a refund.
FAQ
Common Questions
How do I pay?
We accept major credit cards via Airwallex, PayPal, and bank transfer (SWIFT/TT). Payment is required before we begin. We'll send an invoice once you submit your request.
Can you help companies outside China?
Absolutely. While we're based in Hong Kong, we support clients across all of mainland China. Our cross-border expertise is especially valuable for market entry and international trade structures, and our intelligence and advisory services extend nationwide.
What's the difference between the three tiers?
Each tier answers a progressively deeper question: Basic ($99) answers "Is this company real and operating normally?" — 8 data dimensions covering registration, contact, and anomaly status. Full ($299) answers "Is this company trustworthy? Any red flags?" — 17 dimensions adding shareholder structure, key personnel, and critical risk screening (judicial, dishonest person, penalties, credit rating). Deep ($499) answers "Who really controls this company? Full risk profile?" — 31 dimensions adding court case details, equity freezes, IP assets, relationship graphs, shell company detection, and more.
What if information isn't available?
We'll always tell you if something can't be confirmed. "Cannot verify" is itself a meaningful finding. Note: financial statements and listing information are no longer included as standard deliverables — if available, they'll be provided as supplementary findings at no extra cost. Most private SMEs in China do not have publicly accessible financial data.
Do you offer refunds?
One-time reports: You can request a full refund before we start your investigation. Once we send you the project start notification and begin research, the fee becomes non-refundable. Credit packages: Cancel within 7 days for a full refund if no credits have been used. See our Terms of Service for full details.
Is my inquiry confidential?
Completely. We never contact or tip off third parties without your explicit consent. Your inquiry details are not shared with any third party and are handled with strict confidentiality.
Add-On Services
China Market Entry Briefing
Custom
Tailored overview of Hong Kong and mainland China market entry strategies for your business
Court Records Deep Dive
$99
Complete litigation chain analysis
Disqualified Person Check
$99
Historical records & related companies analysis
On-Site Verification
Custom
Physical verification of business premises or facilities
Ongoing Monitoring
To be subscribed after the company verification report is issued
Alert on regulatory changes for monitored entities
Bilingual Report
$99
English + Chinese version of any report