• Due Diligence

    Our standardized verification reports are ideal for third-party screening

  • Risk Management

    Identify and assess threats among key Chinese corporate partners

  • Legal Checks

    Easily determine whether a Chinese company is legitimately registered

Company Verification Reports

Ensure the Chinese company you are dealing with is legally registered.
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"The vast majority of problems that foreign companies encounter when engaging in business transactions in China could have been avoided by carrying out some due diligence at the start of proceedings."

— China Britain Business Council

  • Unbiased

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  • Confidential

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  • Quick & Convenient

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  • China Expertise

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Don’t Let a "Ghost Factory" Steal Your Money

Get an independent, human-audited risk report before you wire your next deposit.