Verifying the legal presence of a Chinese Entity
is your first step toward minimizing risk.

When establishing or expanding your business in China, it is paramount that you only partner with
legitimate and ethical companies. Helping you find viable local partners is where we come in.

commercial due diligence

We can help you verify a Chinese company’s information, including Company Name, Date of Incorporation, Address, Business Status, Executive Personnel, Shareholders Structure, etc. through government registries and public records in real time.

How It Works

Get information instantly in 3 steps
  • due diligence investigation
  • Step1Search by Company Name or Number
  • Step2Make online payment
  • Step3Get Results

POWERFUL DATA

  • 180 Million
    Companies
  • 71 Million
    Alerts
  • 75 Million
    Court Records

IMPECCABLE SOURCES

  • Compliant
    AsiaVerify connects you to data from the most legally authoritative and compliant sources
  • Reliable
    Every search you initiate through AsiaVerify contains,the most
    up-to-date and accurate information available to the public
  • Comprehensive
    AsiaVerify retrieves data from government registries,authorities,courts and more than 100+ public sources

FULL SCOPE OF INFORMATION

  • Registration
    Company Status, Registered Capital, Directors, Shareholders,etc.
  • Litigation
    Court’s Notice, Judgment Document,Hearing Notice,Equity Mortgage,Law Enforcement etc.
  • Intellectual Property
    Trademarks, Patents, Certificates, Website, Copyrights,etc.
  • Operational Status
    Financing, Tenders, Administrative Permits, Land Related Activity, Bonds,etc.
  • Operational Alerts
    Judicial Auction, Land/Chattel Mortgage, Equity Pledge, Administrative Penalty,etc.
  • Financials
    Financial Overviews/Analysis, Balance Sheet, Income Statement,etc.
  • Tax Liability
    Tax Registration Info, Tax Credit Rate, Tax Violation, Taxes Owing etc.
  • Media
    Local Media Analysis, Positive, Negative, Neutral reports,etc.
  • Ultimate Beneficial Owner
    Shareholding Analysis, Direct/Indirect Possession of Shares Tracking,etc.