Verify in China

Verify the Chinese company, supplier, factory and payment path before money or inventory moves.

We coordinate practical business checks for overseas companies that need more than a website, quotation or business-card name before signing, paying, sourcing or appointing a partner in China.

Service scope

What we coordinate

Chinese legal-entity and registration-information checks
Shareholder, legal representative and public-status review where available
Business scope, address and basic qualification consistency checks
Supplier, factory and trading-company role clarification
Payment-name and contracting-entity consistency review
On-site, document or third-party verification coordination when justified

What to confirm first

Chinese legal name and unified social credit code if available
Website, email, telephone and contact-person details
Quotation, invoice, contract or bank-account information
What the counterparty claims to manufacture or provide
Transaction value and the specific risk you need to resolve

Delivery boundary

A verification report reduces uncertainty; it cannot guarantee future performance, product quality or payment safety. High-value transactions may require legal, financial, technical or on-site specialist due diligence in addition to basic business checks.

We coordinate the project and the service network. Legal, tax, audit, certification, immigration and other regulated tasks are handled or reviewed by appropriately qualified providers when required. Government, bank, platform and certification decisions remain with the relevant authority or institution.

Related services

Source from China China market entry Trademarks & contracts

Related services

Deeper investigation beyond a basic company check

Chinese company ownership mapping
Beneficial ownership & related-party investigation
China customer / buyer verification
China export record & trade intelligence
China M&A target screening

View details →

Services

Tell us the commercial objective, not just the form you think you need.

Send the product, activity, target region, current status and timeline. We will map the practical route and the specialists that may be required.

Request an assessment