China Company Verification Service
Gain Clarity and Confidence for Your China Venture
Corporation China provides comprehensive company verification services, delivering the insights you need to make informed decisions as you expand into China.
30+ years of experience navigating China's complex business landscape
We utilize official government sources and on-the-ground research
Customized packages to fit your specific business needs
Think China Business is Complex? We Might Change Your Mind.
Kickstart your business journey in China and join our outstanding community of more than 1,500 clients
Ensure You Are Dealing With Legitimate Entities in China
Don’t Risk Your Investment or Partnership Before Verifying
When looking to purchase from, partner with, or invest in a Chinese company, verification is a crucial first step. China’s complex business environment creates opportunities for misrepresentation and fraud. Thorough due diligence protects you by confirming the accuracy of claims made by potential partners.
Our verification services leverage extensive China expertise and official government sources to validate essential information, including:
- Registration status and business license validity – We confirm proper business registration, licensing, and legal entity status.
- Legal ownership and decision-making authority – We verify who the legal owners are and who has official decision-making power within the company.
- Financial standing and creditworthiness – We thoroughly assess financial records, bank statements, assets/liabilities, credit history, and overall stability.
- Industry certifications and qualifications – We check for compliance with all industry-specific regulations, standards, and required certifications.
- Legal and regulatory compliance – We ensure the company is operating fully within the laws and regulations governing their industry and activities.
- Company history and executive background checks – We investigate the track record, reputation, and potential red flags of the company and key individuals.
- Shareholder and investment details – We uncover the major shareholders, owners, and funding sources invested in the company.
- Operational activity and capabilities – We determine production/service capabilities, capacities, and operations footprint.
- Intellectual property registered – We verify trademarks, patents, copyrights, and other IP registered in the company’s name.
- Tax payments and liabilities – We check for a record of timely tax payments and any possible tax obligations.
This comprehensive due diligence enables you to thoroughly evaluate potential Chinese partners across all critical aspects of their business before committing funds or entering agreements. Corporation China’s local experts utilize their extensive experience to customize the verification process to your specific needs.
Who Uses Our China Company Verification Services
Wide Range of Organizations Rely on Our Verification
With China’s complex business environment, thorough verification is a necessary first step for many organizations seeking to operate or invest in the country. Our services provide trusted due diligence tailored for:
- Foreign startups entering the Chinese market – Navigate unfamiliar regulations and avoid pitfalls.
- Multinational corporations – Expand operations with reliable partners and transparent deals.
- SMEs partnering with Chinese companies – Vet potential partners and validate claims.
- Private equity firms – Make informed investment decisions after rigorous evaluation.
- Importers/exporters – Verify suppliers and protect your supply chain.
- Non-profits – Ensure legitimate partnerships and effective programming.
China Government departments’ official Data sources
Leveraging Authoritative Government Sources
Our verification experts utilize only official government sources and databases as part of our meticulous validation process. This enables fully compliant due diligence backed by primary data.
- State Administration for Market Regulation (SAMR) – For business licenses and registration.
- China Tax Bureau – For financial statements and tax records.
- National Enterprise Credit Information Publicity System – For credit reports.
- China Banking and Insurance Regulatory Commission – For financial details.
- Local AICs – For company filings and records.
- China Judiciary System – For lawsuits, disputes and executory information.
- Trademark, patent and copyright databases – For registered IP.
- Customs databases – For cross-border trade activities and relationships.
Our consultants leverage their extensive experience with these authoritative sources to uncover the comprehensive insights you need. No shortcuts – just rigorous validation from primary data.
China Company Verification.
Start a comprehensive due diligence of potential business partners or company you would like to partner with in China before incorporating.
Essential Verification
$159
- Corporation China Legal Verification
- Company Registration detail Information
- Company Registration Address
- Detailed PDF Verification Report
Comprehensive Verification
$199
- Corporation China Legal Verification
- Company Registration detail Information
- Company Registration Address
- Reputation & Legal inspection
- Advanced Company Registration Information
- Company Ownership Chart
- Site Identification
- Detailed PDF Verification Report
Full Audit Verification
$359
- Corporation China Legal Verification
- Company Registration detail Information
- Company Registration Address
- Reputation & Legal inspection
- Advanced Company Registration Information
- Company Ownership Chart
- Site Identification
- Subsidiaries & Branches
- Company Annual Return
- Company Certifications & Licenses
- Customs & International Trade
- Detailed PDF Verification Report
Start your Verification Report
Protect your interests with our expert company verification before transferring funds or entering agreements.
Start your business journey in China and join our community of 1,500+ clients partnering with Corporation China.
Frequently Asked Questions
Get Answers to Common Inquiries About Our Verification
How long does the verification process take?
Our experts can deliver results in 5-7 business days on average, with expedited service available for urgent requests.
What information do you need from me?
We'll need any details you have about the company, including name, registration number, address, website, etc.
What are the different verification package options?
We offer essential, comprehensive, and full audit packages to meet different due diligence needs.
Can you verify companies without my direct engagement?
Yes, we conduct confidential third-party verification if desired.
Do you verify companies outside of mainland China?
We verify companies across Greater China and can engage our global network as needed.
Can I customize my verification request?
Absolutely, we tailor the process to focus on your unique priorities and concerns.
How do you access local Chinese records?
Our licensed presence in China and consultants' relationships provide access.
Can I contact the company being verified?
Discreet checking is part of our process, but direct contact can jeopardize confidentiality.
What deliverables will I receive?
A comprehensive report with executive summary, details, and supporting documents.
Who owns the intellectual property of the findings?
You fully own the deliverables and can use the information as needed.
Not Ready to Start a Company?
China Presence
Be in China without a physical office - we represent you.
- Start in just 25 days
- Dedicated China team to represent your company
- Manage operations remotely
- Maintain control of your brand image and IP
- Minimize investment and risk
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