Navigate the complexities of Chinese business with confidence. Our law firm specializes in comprehensive Chinese company verification services, helping you screen potential scams, uncover true ownership, and ensure legal compliance. Trust us for in-depth legal records, pre-litigation investigations, and thorough license checks.
Choose the most suitable Chinese company verification services below.
Supplier Verification
$29 / supplier
- Company General Information
- Company Registration Details
- Shareholder Information
- Main Personnels
- Import & Export Credit
- Legal Records Table
- Government Records Table
Legal Background Check
$199 / check
- Company General Information
- Company Registration Details
- Shareholder Information
- Main Personnels
- Import & Export Credit
- Legal Records Table
- Government Records Table
- Company Change Record
- Company Legal Inspection
- Ongoing Judicial Case
- Case Filings History
- Administrative Penalties
- Related Companies Risks
Scammer Investigation
$799 / case
- Company General Information
- Company Registration Details
- Shareholder Information
- Main Personnels
- Import & Export Credit
- Legal Records Table
- Government Records Table
- Company Change Record
- Company Legal Inspection
- Ongoing Judicial Case
- Case Filings History
- Administrative Penalties
- Related Companies Risks
- Branches & Subsidiaries
- Advanced Registration Information
- Legal Representative Information
- Suspected Actual Controller
- Company Investment
- Company Annual Report
- Company Intellectual Property
FAQs about China law firms, Chinese lawyers, and legal services in China
Our team is dedicated to conducting thorough Chinese company background checks efficiently. We process due diligence reports within 2 working days. Generally, you’ll receive your report within 48 hours, excluding weekends and holidays.
Our due diligence report delves into various aspects, including legal risk in China business. We verify corporations registered in Mainland China, using official live data sources. Our legal team ensures the information is accurately processed and presented in a comprehensive report.
Given the fluctuating legal landscape in China, our verification is confirmed only at the time of research. It’s advisable to stay updated on any changes that might occur post-verification.
To facilitate a thorough background check, provide the English and Chinese names of your target company. Additional details, like registration numbers, greatly aid in the verification process.
For a comprehensive Chinese company background check, detailed information is crucial. If the data you provide is insufficient, we’ll reach out for more details. The more information you provide, the more accurate and swift our verification process will be.
In cases where registration in Mainland China is unverifiable, we issue a negative report. It’s important to note that updates from the State Administration for Market Regulation (SAMR) on new company registrations may take a few days.
Delays might occur due to holidays in China, as our team operates on standard working days. Ensure to check your spam filter as emails may sometimes be misdirected there. If your report is still missing post the estimated delivery date, please contact our support team.
For an effective verification process, detailed information is key. If your initial submission lacks detail, we’ll contact you for additional information. This ensures the accuracy and efficiency of our verification service.