A Basic Verification report can assure you that whether your supplier is a legitimate supplier in China or not because we normally obtain their registered information directly from local government authorities. This service is catered for small orders and short term business relationship in China.
An auditing service can assure you whether your supplier or business partner is qualified enough or not before formal cooperation. Typical audits can range from verifying simple business transactions, to full inspection or surveillance of a process or corporate social responsibility. Recently, there has been an increase in demand, by businesses everywhere, for this service. Companies have come to the realisation that auditing adds both value and improvement to organisational operations and financial performance.
It's very wise for you to verify your partners before payment. On the one hand, there are more and more scams among international trade, and trade risks exist in every step, We've checked out countless scammers every year in China and abroad. On the other hand, you can make a wise decision based on our investigation or verification report, especially whey you're building a long term relationship with your partners worldwide. Our investigative reports will lead you to the right partners and customers for a successful business deal. You will be able to:
Know the registered information of your Chinese partner
Validate the credit worthiness of your Chinese counterparts
Hedge potential financial risks in the market
Reach quality decision-making
Create new business opportunities
Secure your rights as a creditor
Enhance both the safety and volume of your business transactions
This service is tailor-made for:
Enterprises worldwide
Small or large orders worldwide
Individual buyers or sellers worldwide
A basic verification service will tell you following points about your partner:
Basic company information
Analysis of corporate history;
Corporate structure;
Company Profile
Product/Sales
Overall Evaluation
A detailed verification service will tell you following points about your partner:
Company registration;
Analysis of corporate history;
Corporate structure;
Company background;
Key person information;
Information on executives;
Financial profiles;
Banking relationships;
Auditing advisor and controls, operating situation;
Staff size; Range of products; facilities;
Profiles of subsidiaries and affiliates;
Other Due Diligence work at local market;
Overall Evaluation
Attention:
To further understand and trust each other, the registered company information is required to submit to each party before our formal cooperation.
We're paid on an order basis.
A basic verification normally takes us 1-3 business days in China. A detailed verification normally takes us 5-10 business days.
This service has to be booked in advance.
Please contact us for the quotation related.