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China company background check & supplier due diligence (online)

China company background check & supplier due diligence (online)

Regular price $99.00 USD
Regular price $250.00 USD Sale price $99.00 USD
Sale Sold out

Factory background checks investigate the current situation and real identity of  the supplier, providing an initial risk assessment. Through an analysis of government data, we confirm legal compliance, review court cases, and examine the company profile, shareholding structure, and key personnel. This process ensures you are engaging with a credible and reliable partner.

After submission of your order online, you will receive a downloadable link with a form to fill in with your supplier details. After filling and sending it back to us, our team will perform the background check and revert to you with the final report by email.

Please prepare the following information for us to perform the background check effectively:

  • Supplier company name in English and /or in Chinese.
  • Supplier contact name and phone number (WeChat or WhatsApp, email or website).
  • Any other information you may have (business license, registration / VAT number or certificate).

You will receive the report issued by our compliance team within 48 hours by email.

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