China Company Verification
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.
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
Full 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
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
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.