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.
Do you verify the registered address in person?
No site visit is conducted. We compare the registered address as shown in reviewed public records and supplied evidence, but do not verify that the company physically occupies or operates from it.
What does the supplemental update include?
One update requested within three calendar days may add visible identity fields or corrected source evidence for the same company. It cannot add another company or expand into transaction analysis.
Is this supplier verification or certification?
No. The service organizes visible identity and public-registration information for one mainland China company. It is not supplier certification, payment approval, legal advice, inspection, or a safety guarantee.
What inputs do I need to send?
Send the Chinese legal company name or unified social credit code, the business license if available, the supplier website or platform profile if useful, your preferred report heading, and your identity-focused question.
Does the report review my bank transfer or PI?
No. The $99 review does not review your PI, bank beneficiary, contract, product, factory, shipment, or current transaction risk.