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Fixed-scope company identity research

China Company Identity Review

We research one mainland China company, compare the identity evidence, and deliver a clear English PDF showing what is consistent, different, or still unknown.

$99 fixed price5–7 pages English PDF2 business days after complete inputs
Order the Identity ReviewView the Fictional Sample

Identity research only. No supplier-safety, transaction-risk, legal, factory, or payment conclusion.

CSRI

Independent identity review

China Company Identity Review

Fictional training company

SampleEnglish PDF · 5–7 pages

04 / Field comparison

Chinese legal nameConsistent
Registered addressDifference
Public statusVisible
Fictional sample. Not a real company record or verification result.

How it works

Three steps from company name to written report.

  1. 01

    Submit one company

    Send the Chinese legal name or unified social credit code, plus the business license if available.

  2. 02

    We research and compare

    We record the sources checked, visible registration details, differences, and information gaps.

  3. 03

    Receive the English PDF

    We email a 5–7 page report within two business days after complete inputs.

Scope

A narrow report is easier to understand and defend.

Included

Company identity review

  • One mainland China company
  • Visible public registration snapshot
  • Business-license field comparison
  • Chinese name, code, status, legal representative, address, and business scope
  • Identity differences and evidence gaps
  • Questions to ask the supplier
  • One supplemental-material update requested within 3 calendar days

Not included

Separate professional work

  • Supplier-safety, scam, or payment approval conclusion
  • PI, bank beneficiary, contract, or current transaction review
  • Product quality, factory capability, inspection, or shipment review
  • Legal due diligence, credit rating, or compliance opinion
  • A second company or related-company investigation

Prepare these inputs

Enough information to identify one company.

  • Chinese legal company name or unified social credit code
  • Business-license image, if available
  • Supplier website or platform profile, if it helps identify the entity
  • Your name or preferred report heading
  • Your company-identity question

Do not send

Passwords, platform login access, full bank or card numbers, personal identity documents, or unrelated confidential files.

The turnaround clock starts only after we can identify one company from complete inputs.

Questions before ordering

Frequently asked questions

Will the company know it was checked?

We use visible public information and customer-provided identity evidence. We do not contact the company as part of the standard review.

What if you cannot identify one company?

We pause the turnaround clock and request clarification. If the supplied information still cannot identify one company, the service follows the cancellation and refund policy rather than pretending a review was completed.

What if a public source is blocked or unavailable?

We record the source attempted and the access limitation. A source-access failure is not treated as a negative fact about the company.

How current is the report?

The report records the access date. Registration details can change after research, so it is a dated identity snapshot, not permanent certification.

What does the supplemental update include?

One update requested within three calendar days may add identity evidence for the same company. It cannot add another company or expand into transaction analysis.

Order the Identity ReviewAsk an Identity-Scope Question