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The report draws on records published by China's official judicial, credit and government systems — consolidated and standardized by our AI engine.
…and more public registries and bankruptcy records, consolidated through licensed data partners.
A decision-ready dossier in English — not a raw data dump.
Five mandatory red lines checked first — any hit changes the verdict instantly.
Every judicial and regulatory exposure, consolidated in one view.
Risk follows people, not just companies. We check the humans behind the entity.
Hidden legacy risk is the most common blind spot — we expose it.
A one-glance verdict your committee can read without a data analyst.
Not just findings — clear next actions for credit and procurement teams.
The registration looks clean on paper. Is it a real operating business — or an empty shell?
A 0–100 shell index maps to grades A–E, each tied to a clear credit conclusion — approve, conditional, or reject — plus a recommended credit-line range and repayment-source check.
Six hard red lines (e.g., deregistered status, or zero social-security headcount for over a year) override the score and grade the company E directly.
Delivered in the 9-section format international teams expect: Executive Summary → Company Status → Ownership → Risk Assessment → Red Flags → Recommendation.
Four steps from target to decision-ready report.
Enter the exact company name or the 18-digit Unified Social Credit Code (USCC).
We verify the right entity and send a transparent quote — no surprises.
Official public records are scanned, cross-checked and rated automatically.
A structured, decision-ready report lands in your inbox within 24 hours.
Anyone who needs to trust a Chinese counterparty.
Supplier verification before contracts and deposits.
Pre-lending judicial screening and ongoing monitoring.
Due diligence on targets and portfolio companies.
Case preparation and counterparty risk memos.
Self-check before bidding or financing.
Official data, transparent methodology, absolute discretion.
Every signal traces back to published records from courts, enforcement, credit and government systems. No private databases, no unlawfully collected personal data.
Checks run entirely on published records. The company you research is never notified — your due diligence stays confidential.
Searches and reports are encrypted and stored securely, handled under Level-3 national information-security protection.
The 5-tier rating follows explicit rules and official risk indicators. Every conclusion in the report is traceable to source records.
One-time payment per report. No subscription required.
AI judicial risk or shell analysis report
For teams screening multiple counterparties
Final quote is confirmed before any payment. Reports are delivered in English (bilingual on request).
Everything you need to know before ordering your first report.
Still have questions? Contact us
Tell us the company you want to check and your use case — we reply within one business day with the entity confirmation and a quote.
A decision-ready judicial risk report, delivered within 24 hours.
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