Supplier Verification in China
A no-travel desktop verification of Chinese business registration, legal representative, litigation signals and payment beneficiary before you send funds or sensitive files.
What this check cannot prove
Registry and online records cannot confirm active workers, installed machinery, current production or real output. When physical capacity matters, commission an on-site factory audit in China.
Clear checkpoints from brief to decision.
We agree what success looks like before starting. Findings are separated into facts, risks and recommended actions so your team can move quickly.
- 01
Collect the Chinese company name, unified social credit code, address and proposed beneficiary.
- 02
Check registration status, legal representative, ownership signals and declared business scope.
- 03
Review litigation and enforcement signals, web history and inconsistencies between contacts and records.
- 04
Report confirmed facts, unresolved mismatches and whether an on-site factory audit is warranted.
What you receive.
Get a practical scope, not a sales script.
Share your current supplier, order size, deadline and biggest concern. We usually reply within one business day.