Check-up on any company in China
Fast, Accurate Chinese Company Verification.
Safeguard Your Investments Today !
- Avoid Scam - Know your partners
- Check legal & judicial information
- One-Click Instant Report
- lower costs
- faster turnarounds
- detailed, accurate reports
Companies data includes
Registration data
Ownership data
Credit rating
Judicial
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checking your chinese partners
Why Verifying Your Chinese Partners is Crucial
Ensure Your Supplier’s Legitimacy
Before making any deals, it’s essential to confirm your Chinese supplier’s legal status. Verifying their business registration and operational history helps you avoid fraud and build trust. Always choose suppliers with transparent legal documentation—this is your first line of defense in securing your business transactions.
Get Accurate Information for Your Contracts
A legitimate procurement contract depends on accurate, up-to-date business data. Confirm details like the company’s official name (in Chinese and English), business license number, and registered address. Ensuring all parties have access to the correct information helps prevent costly mistakes or legal issues down the line.
Verify Before You Pay
Avoid the pitfalls of international business by verifying your supplier before transferring any funds. Ensuring they are registered and operational can save you from losing money to scams or unreliable partners. With our fast verification process, you can proceed with confidence, knowing your investment is secure.
Assess Your Partner’s Legal Standing
A supplier's current legal status can reveal a lot about their reliability. Make sure they aren’t involved in legal disputes or facing potential lawsuits that could impact your business. Checking for a clean legal track record helps you avoid partnerships that could jeopardize your operations.
Fraud Prevention
Protect Your Investments with Verified Business Information
Doing business in China presents huge growth opportunities, but it also comes with risks like fraud and misleading company profiles. Ensure you’re dealing with legitimate partners by using our Chinese company verification service. Our real-time checks help you verify business registration, operational status, and legal standing, giving you peace of mind before making any decisions. Trust us to safeguard your investment and avoid common pitfalls in cross-border transactions.
A TOOL FOR ACTION
Gain Control with Accurate, Reliable Business Data
In a fast-moving market like China, control is essential. Use our platform to access official company records, including their real-time status, registered capital, and business scope. Whether you’re confirming a supplier or vetting a new partner, our reports give you the insights needed to make informed decisions. Don’t take unnecessary risks—stay in control with the most accurate business data available.
CHINA BUSINESS VERIFICATION: OUR SOLUTION
Ensure Business Security in China with Our Verification Service
Building secure, trusted partnerships in China starts with verification. Our business security verification process checks a company’s registration, financial stability, and operational status directly from Chinese government databases. Avoid fraud and protect your business interests by ensuring you’re partnering with legitimate, trustworthy companies.
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How to use Panda360 ?
Most frequent questions and answers
The Business Licence Number official name is Unified Social Credit Code (USCC). In Chinese, this code is called 统一社会信用代码.
Unified Social Credit Code is an 18-digit number (sometimes including letters), unique for every Chinese company. It’s mandatory for all enterprises and other organization types in Mainland China.
You can ask your Chinese partner for its Business Licence then the USCC is the first code visible.
You can also find it on a official documents such as Foreign Trade Registration Certificate, a Chinese receipt, or the China ISO9001 Certificate and sometimes on certificates that you can download from Alibaba on the Company Profile page.
You can search a Chinese company by entering its Business Licence Number, part of the Chinese name part of the English name.
It will work straightforward if you input the Business License Number or the exact Chinese name.
If you only know the English name, it can be challenging because not all Chinese companies register an English name, and when they do, they do not always promote it has they registered it.
Other challenges when searching an English name:
- Registered name is “GUANG DONG KEYOUYUN SMART HOME CO.,LTD“.
- You will not find it if you type “GUANGDONG” without the space.
Also it will not appear if you type “KE YOU YUN” with spaces. - Also “GUANG DONG” is the name of the province, maybe not useful in the search, you can skip it.
You can also skip “CO.,LTD.” since every company name contains it. - You should start by typing words that are specific to this company for example “SMART HOME“.
The data provided is sourced from official administration databases within China. It is current and accurate. For more detailed information, please refer to the sample report which contains the exact content.
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Frequently Asked Questions
Most frequent questions and answers
Chinese company verification is the process of confirming that a company in China is legally registered and operational. This ensures that you are dealing with a legitimate business, which helps protect your investments and prevents fraud. Verifying a company also helps you ensure compliance with Chinese regulations and avoid potential scams.
You can verify a Chinese company by checking their Unified Social Credit Code (USCC), which is a unique 18-digit code assigned to all registered businesses in China. You can also use third-party services, like ours, to access verified company information, including registration status, legal standing, and financial health.
Our verification reports include key details such as the company’s official name in both Chinese and English, business license number, registration status, legal representative, and operational status. Additionally, you’ll find financial data like registered capital and company ownership structure.
Our verification process is instantaneous. Once you submit the company details, our system connects directly to the official Chinese business database, and the data is immediately translated into your preferred language. This real-time verification ensures you can make decisions quickly and confidently, without any delays.
Yes, our verification process is completely confidential. We do not notify the Chinese company that they are being checked, ensuring that your business dealings remain private and secure.
Verifying a supplier before making a payment protects you from potential fraud. It ensures that the company is real, registered, and able to fulfill your order. Without proper verification, you risk losing money to scams or unreliable suppliers.
Our reports will indicate whether the company has any legal disputes, lawsuits, or pending litigation. This information is critical in assessing the company’s reliability and avoiding partnerships with businesses that may face legal or financial instability.
While we do not offer bulk verification services, we provide an API that allows users to seamlessly retrieve data for multiple Chinese companies. This solution is ideal for businesses that need to automate the verification process and integrate it directly into their existing systems, offering flexibility and scalability.
For businesses looking to automate their Chinese company verification, we offer a powerful API that allows seamless access to official Chinese business data. By integrating our API into your system, you can retrieve real-time company information such as registration status, legal standing, and operational data. This is ideal for businesses needing frequent or automated checks. To get started, contact us for API access and documentation, and our team will guide you through the integration process.
Pricing
| Package | Package Price | Report price |
|---|---|---|
| 1 credit | US$ 29 | US$ 29 /report |
| 2 credits | US$ 54 | US$ 27 /report |
| 3 credits | US$ 78 | US$ 26 /report |
| 5 credits | US$ 115 | US$ 23 /report |
| 10 credits | US$ 150 | US$ 15 /report |
Payments are secured by PayPal. You can pay by card or PayPal account.
Contact us through our support page if you need more reports at once, or you want to setup a specific program.
