Business Investigation & Due Diligence
Research Before you sign · Written evidenceBefore you sign with a Chinese partner, know exactly who they are: registry, ownership, litigation, credit and on-site checks — delivered as a detailed written investigation report.
- Full registry, shareholding and actual-controller trace (official SAMR data)
- Litigation, enforcement and dishonest-actor screening
- Credit, debt and operational standing verified, with on-site visit
- Detailed written investigation report with evidence annexes and risk rating
Key Facts
| Timeline | 2–3 weeks |
|---|---|
| Starting from | USD 900 / investigation |
| Includes | Detailed report + evidence annexes + 1h briefing |
| Best for | Before signing distributors, suppliers or JVs |