Commercial Due Diligence
Understanding the background of Chinese business partners, suppliers, distributors or investors is a pre-requisite for entering into a successful partnership. Our company background check services help you to better understand the business status, financial standing, credibility and capabilities of potential Chinese suppliers or partners. We support you managing commercial risk associated with doing business in China and with China based enterprises by collecting and structuring third-party company information. We then analyze and indicate potential red flags based on inconsistent or missing information, place these into perspective and advise you on how to follow up.
Make informed business decisions with confidence. Our checks deliver verified insights into company credibility, health, and standing. We equip you with the knowledge to mitigate risks and build trustworthy partnerships.
Verification of Basic Company Information
Verification of Advanced Company Information
Verification of Ultimate Beneficiary Owner Information
- Confirmation of incorporation of the third-party company in Mainland China
- Company name
- Registered address
- Registration number
- Registration capital
- Date of registration
- Legal representative
- Shareholder
- Type of enterprise
- Business scope
- Renewal status
- All items included in the Verification of Basic Company Information, plus
- Insight in the third-party company’s current operational situation
- Overview of the third-party company’s current management and shareholders
- Site information of registered address and business operations
- Abnormal business running
- Administrative penalties, involvement in litigation or subject to compulsory law enforcement
- Investments in subsidiary companies and branch offices
- Company’s registration change history
- All items included in the Verification of Basic Company Information, plus
- Confirmation of the third-party companies’ Ultimate Beneficiary Owner (Mainland China and Hong Kong investors only)
- Display of the third-party companies’ legal organizational structure
- Confirmation of individual and onshore & offshore corporate and government as shareholders
- Name of the investors, investment amounts and shareholding percentages
Verification of Intellectual Property Information
Verification of Legal & Regulatory Standing
Onsite Visits
- Verification of trademark information, patent information, software copyright, copyright of works and website.
- Information on the legal person subject to enforcement
- Information on untrustworthiness
- Tax violations and tax arrears
- Serious violations, administrative penalties, environmental penalties
- Judgments, court notices
- Case filing information
- Abnormal business operations
- Onsite visit and verification of third-party company premises, operational processes, and procedures
- Onsite visit and verification of third-party company regulatory and administrative matters