CHINA COMPANY VERIFICATION
VERIFY BEFORE YOU BUY!
China company verification
PROTECT YOUR BUSINESS
GCL China Company Verification and background check service can protect you from online scammers and pretenders who seem to be everywhere online.
DUE DILIGENCE IS KEY
We can protect you by confirming and verifying any company or supplier in China whether is trading company or factory or even the reputation, roughly employees, sales turnover, the domestic lawsuit & loan etc all potential risks before you sign contracts or make payments. Think of it as your personal insurance policy against fraud and deception.
WHAT TO LOOK OUT FOR
There is a large number of "fly-by-night" companies and fraudulent individuals claiming to be legitimate suppliers,. Here are the two categories you need to guard against.
THE COMPANY VERIFICATION REPORT DELIVERABLES
- Government Information: We check Government databases as well as other resources to ensure the supplier is legitimate and is what they say. For e.g. the report will tell you whether a supplier is a trader or manufacturer (an important issue as most suppliers on B2B Platforms claim to be manufacturers when in fact many of them are traders). We also check how long they have been in business, what products they are licensed to manufacture and other key background information that allows you to make an informed decision.
- Checking Their Track Record: We also know how to verify their previous track record of fraud and check references before you move forward and send them any money.
- Identity of Key Individuals: We verify the identity of the key individuals in the corporation.
- Third Party Record: We check the company’s standing with other third party organizations.
