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How do we verify counterparties for you?
Leave a request — we’ll verify your partner in China
and ensure safe cooperation!
We analyze your request
You fill out a short form, providing details about your counterparty, selecting the verification format and the desired level of detail for the report.
If needed, we arrange a consultation: you tell us about your partner and cooperation goals, and we help assess potential risks and recommend the optimal level of verification.
Once all details and expectations are agreed upon, we immediately start the inspection.
Request Now Step 1
Risk profile analysis
We examine incorporation documents, data from the tax authorities and customs. We analyze the company’s business performance over the past three years. We review court cases, debt records, genuine client feedback, and identify affiliations between companies and individuals. We also assess the company’s media reputation.
Due diligence check Step 2
Evaluation of the production site
If necessary, we can arrange for our specialist to visit the production site. During the visit, we will:
— take photos and videos of the warehouse, equipment, and finished products;
— assess the company’s actual production capacity;
— confirm the company’s physical location;
— verify that the supplier is truly engaged in the business activities stated in their documents.
Production site check Step 3
Сomprehensive inspection report
At the end of the process, you will receive a detailed report with the results of the counterparty inspection. The document includes official company data, financial performance, information about legal disputes, risk and reputation assessment. In case of on-site inspection, photos and videos are also provided. The report is structured to help you make an informed decision about potential collaboration.
Report Step 4
Supplier Reliability Check in China
Valentine Head of International Trade Department
One of our managers will reach out to you soon.
Supplier Reliability Check
This simple form with 6 questions will help us understand your situation and conduct the supplier verification as efficiently as possible. The data you receive will help you objectively assess potential risks and make the right decision about collaboration.
Please provide the full company name in English or Chinese. If possible, include the unified social credit code (registration number).
Valentine Head of International Trade Department
We verify the information through the official database — the National Public Credit Information System
What type of verification do you need?
Valentine Head of International Trade Department
During the supplier visit, our specialist will take photos and videos of the warehouse, products, production facilities, and equipment.
We recommend selecting the format based on your goals and the stage of your communication with the supplier.
For example: if the supplier is unresponsive, there are doubts about the authenticity of documents, or there’s a risk the company might be fictitious, suspicious changes in terms of the deal, lack of transparency in production processes, or incomplete answers to important questions — all of these could be red flags for a more thorough verification.
Valentine Head of International Trade Department
Please provide a detailed description of your situation and any concerns you have. During the verification process, we will take all your comments into account and help confirm or disprove your suspicions, so you can make decisions with maximum confidence.
What should be included in the report?
Select the information you would like to see in the report. This will help us focus on the relevant aspects and provide the most useful analysis.
Valentine Head of International Trade Department
The report may include registration details, legal cases, financial risks, and information about trademarks and patents. If an on-site visit by a specialist is required, we will provide photos and videos from the production site, assess product quality, and evaluate the condition of the equipment.
*Select one or more options
Are you planning to import the goods to your country?
We offer a full range of import services: from customs clearance to delivering your goods to your warehouse.
Valentine Head of International Trade Department
If you need help with import, we’ll take care of all the formalities and guarantee timely delivery.
*Select one or more options
Tell us about yourself
Please provide your details and contact information for quick communication.
Valentine Head of International Trade Department
Thank you for your request! We’ll get back to you shortly.
Our working hours (Beijing time): 10:00 – 19:00, Mon–Fri.
By clicking the button, you consent to the processing of your personal data and agree to our Privacy Policy.
Step: 
One of our managers will reach out to you soon.

What do you gain?

  • A clear understanding of real risks and opportunities
    You’ll know upfront how safe it is to work with your Chinese partner, protecting your funds, delivery schedules, and reputation.
  • Confidence in Your Partnership
    You gain a clear understanding that your partner has the actual capacity to produce and ship goods on time, meeting international standards.

Our Expertise

Thanks to our proven inspection methods, we give clients confidence when choosing partners in China

Risk assessment

We conduct a comprehensive analysis of the company’s reliability using open data sources on its legal and business activities. Based on this information, we assess potential risks and provide an objective picture of the partner’s trustworthiness

Financial analysis

We provide access to three years
of verified company financial statements

Court cases

We analyze both ongoing and completed court cases involving your counterparty, assess their potential impact on your cooperation, and include detailed information on each case in the report. If any fines or other sanctions are identified, we make sure to include them as well

Intellectual property

The “Intellectual Property” section includes data on registered trademarks, patents, inventions, pending applications, and other intellectual and patent assets owned by the company being reviewed

Media publications

We analyze available media publications and mentions about the company to assess its reputation and identify potential risks that could affect future cooperation

Corporate structure and affiliations

We identify links between companies and individuals, analyze both direct and indirect relationships, map corporate structures, and determine affiliated entities and ultimate beneficiaries
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Leave your contacts and we’ll get back to you with answers and solutions.
+7 914 966 49 26
trade@cn-open.com
Shenzhen, China
By clicking, you consent to your data being processed and agree to our Privacy Policy

Why do companies trust us with legal reliability checks of suppliers in China?

We don’t take words at face value — we verify what’s behind them

  • Reliable Data

    We work exclusively with official and verified sources, ensuring an objective and up-to-date picture of your counterpart
    1

  • Risk Minimization

    Eliminating the Risk of Partnering with Fraudsters and Unreliable Companies. By conducting thorough, comprehensive analysis of legal, financial, and reputational data
    2

  • Efficiency

    The average service delivery time is up to 3 days. We value your time and promptly provide all the necessary information to help you make informed decisions
    3

  • On-site Production Capacity Inspection

    We promptly visit the factory for an on-site assessment of production capabilities, including the number of employees, production facilities, equipment modernity, and technological processes. This comprehensive approach provides a complete understanding of the partner's real capabilities, helping to minimize risks in collaboration
    4

  • Tailored Approach

    Each client and project is unique, which is why we tailor the verification methods and depth of analysis to the specific goals and risks involved
    5
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