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Everything You Need to Do Business Safely in China

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Company Verification

Validate registration status, business scope, and legal standing with SAMR official records.

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Due Diligence Report

Comprehensive background checks including shareholders, litigation, and financial signals.

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Risk Assessment

Traffic-light risk scoring based on legal disputes, blacklists, and operational history.

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Supplier Screening

Verify Chinese suppliers before placing orders โ€” avoid scams and protect your business.

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License Validation

Confirm business licenses, permits, certifications, and customs registration status.

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UBO & Shareholding

Trace ultimate beneficial owners and map complex corporate structures.

Why Choose Us

Why ChinaCheck?

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Native Language Reports

Reports delivered in your language โ€” no Chinese reading ability required.

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Instant Delivery

Automated report generation. No manual processing or waiting days.

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Official Data Source

Data sourced from China's official public corporate registration records.

Pricing

Choose Your Report

Four report tiers to match your due diligence needs

Feature
Company Snapshot
Company Information
Most Popular
Company Risk
Company Due Diligence
Basic Company Information
Basic company information
Shareholdersโ€”
Branch officesโ€”
Key personnelโ€”
External investmentsโ€”
Shell Entity Assessmentโ€”
Headquartersโ€”
Annual Reportsโ€”
Risk & Litigation
Risk Overviewโ€”โ€”
Dishonest Judgment Debtorsโ€”โ€”
Judgment Debtorsโ€”โ€”
Serious Violationsโ€”โ€”
Operating Anomaliesโ€”โ€”
Lawsuitsโ€”โ€”
Case Filingsโ€”โ€”
Court Session Announcementsโ€”โ€”
Court Announcementsโ€”โ€”
Service Announcementsโ€”โ€”
Ultimate Beneficial Owner (UBO)โ€”โ€”
Equity Pledgesโ€”โ€”
Chattel Mortgagesโ€”โ€”
Intellectual Property Pledgesโ€”โ€”
Administrative Penaltiesโ€”โ€”
Spot Checksโ€”โ€”
Judicial Assistanceโ€”โ€”
Change Recordsโ€”โ€”
Liquidation Informationโ€”โ€”
Simplified Deregistrationโ€”โ€”
Due Diligence & Intellectual Property
Financing Historyโ€”โ€”โ€”
Investment Institutionsโ€”โ€”โ€”
Productsโ€”โ€”โ€”
Competitorsโ€”โ€”โ€”
Patentsโ€”โ€”โ€”
Trademarksโ€”โ€”โ€”
Software Copyrightsโ€”โ€”โ€”
Copyrights of Worksโ€”โ€”โ€”
Administrative Licensesโ€”โ€”โ€”
ICP Filingsโ€”โ€”โ€”
Investment Eventsโ€”โ€”โ€”
Private Fundsโ€”โ€”โ€”
Free
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FAQ

Frequently Asked Questions

What is ChinaCheck?

A SaaS platform that pulls official SAMR/GSXT data on Chinese companies and delivers translated PDF reports in 10 minutes.

How do I order a report?

Search the company, pick a report type, pay via Stripe, and receive the PDF by email. No account is needed until checkout.

How quickly will I receive my report?

Most basic reports are delivered within minutes. Risk and Due Diligence reports usually arrive within 10 minutes; complex cases may take up to 30 minutes.

What payment methods are accepted?

Visa, Mastercard, American Express and other major cards via Stripe. Invoicing is not currently offered.

Can I get a refund?

Yes โ€” full refund if the core company data cannot be retrieved. Individual empty sections (e.g. no lawsuits) do not qualify.

Where does the data come from?

China's official sources: SAMR/GSXT (corporate registry), court systems, IP offices, and other government databases.

How current is the data?

Most fields refresh within days of the government source update; risk and litigation sections refresh weekly.

What languages are reports available in?

Reports are available in English, Arabic, Spanish, Japanese, Korean, Portuguese, Russian, Vietnamese, Indonesian, and Thai. Chinese source names are preserved where needed for verification.

How are translations done?

DeepL with a domain-specific glossary. Person and company names are transliterated and the Chinese original is preserved in parentheses.

I only know the company's English name โ€” how do I search?

Try the company's website (e.g. www.example.com) or a business email (e.g. sales@example.com). English names ending in "Company Ltd." are auto-normalized to the registered "Co., Ltd." form.

ChinaCheck - Chinese Company Due Diligence Reports