Identity review intake
Prepare one company for review.
The review opens only after we can identify one mainland China company from the information supplied.
Identity scope only.
Do not send passwords, platform access, full bank/card numbers, personal identity documents, PI files, contracts, or unrelated confidential material.
Company identity inputs
The secure form endpoint is not connected yet. Use email only to request an opening notice; do not attach sensitive files until you receive the intake instructions.
Request an Opening NoticeTiming and update policy
The two-business-day turnaround begins after the required identity inputs are complete. One supplemental-material update may be requested within three calendar days after delivery for the same company.
Original customer files are scheduled for deletion 30 days after delivery. Only a redacted operating record may be retained.