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Fiverr Pro
English
$
USD
I will do chinese company search, due diligence and background check
About this Gig
Before working with a Chinese company, supplier, manufacturer, distributor, or business partner, it is important to verify its official registration information and identify basic public-record risks.
I provide China company due diligence and business verification reports based on publicly available official and commercial sources, including Chinese government company registration records.
For each Mainland China company, the report will usually include: Chinese company name, Unified Social Credit Code, Legal representative, Registered capital, Company status, Registered address, Business scope, Shareholders, etc.
What is more:
- Public risk notes based on available records
- My recommendations
This service is suitable for:
- Buyers checking a Chinese supplier before paying a deposit
- Businesses verifying a potential manufacturer, distributor, or partner
- Compliance teams conducting basic KYB checks
- Foreign companies that need help reading and understanding Chinese company records
Due diligence type:
Full
Asset type:
Company
Industry:
Other
Target country:
China
Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.
FAQ
What information do I need to provide?
Please provide the Chinese company name, Unified Social Credit Code, or any available business registration information. If you only have an English name, website, invoice, business card, supplier profile, or contract, please send it to me first so I can check whether the company can be identified.
What sources will you use?
The report is based on publicly available official and commercial sources, including Chinese government company registration records.
Is this a full-scope due diligence report?
This Gig provides a basic public-record company verification report. It is not a full legal, financial, tax, audit, or on-site investigation report. The purpose of this service is to help you understand a Mainland China company’s basic public information. For deeper purposes, please contact me.
What will the deliverable look like?
You will receive a written company verification report in English, usually in PDF format. The report will be structured and source-based, rather than a simple message or spreadsheet. The sample pages shown in this Gig were prepared using a listed company as target with more available information.
Can you verify Hong Kong companies?
This Gig is mainly for Mainland China companies. For Hong Kong companies or mixed Mainland China/Hong Kong structures, please contact me before placing an order.
