Free Guide to Verifying Chinese Suppliers in 3 Easy Steps

After reading this Guide, you will be able to

  • Learn to identify red flags in your Chinese suppliers
  • Gather information about your potential suppliers
  • Have confidence in your decision on Chinese Suppliers
  • Quickly read important legal business documents from China

Take a Sneak Peak

Some we cover to help you better understand all of the ways a Chinese business can be verified and monitored .

Nuna Network provides tools for you to verify and monitor Chinese companies

Trusted by companies worldwide, Nuna Network provides access to comprehensive, verified information about any registered Chinese company via API, a self-service portal, or through custom integrations. Our data and monitoring solutions power intelligent KYC and due diligence applications for financial institutions, marketplaces, legal professionals, and entrepreneurs.

Company Report

Submit a target company and our team of experts will search the Nuna Network database of over 180 million companies to find them and verify the following information.

Good for: quickly verifying a potential vendor or supplier is who they say they are and seeing basic company information.

  • Official Company Name
  • Registration Status
  • Registration Number
  • Registered Address
  • Company Type
  • Date of Establishment
  • Expiration Date of License
  • Industry
  • Legal Representative
  • Registration Bureau
  • Year of Most Recent Annual Return
  • Registered Capital
  • Business Scope
  • Ultimate Beneficial Owner
  • Investments
  • Abnormal Business Operations
  • Administrative Penalties
  • Environmental Penalties
  • Legal Judgements
  • Chattel Mortgages
  • Equity Pledges
  • Tax Violations
  • Disclosed Financial Details
  • Website Licenses ICP
  • Patent Information
  • Trademarks
  • China Customs Registered Information
  • Certificates & Licenses

$30 per report

Order Now

Advanced Company Report

Want a more robust verification of your potential vendor or partner? The Advanced Company Report features our full 150 data point review, including all of the following categories of data verification.

Good for: full due diligence on a vendor before cash transactions occur or binding agreements are signed.

INCLUDES ALL OF THE COMPANY REPORT INFO, AND:

  • Current Company Directors
  • Company Registration
  • Current Shareholders
  • Ultimate Beneficial Owner
  • Abnormal Business Operations
  • Administrative Penalties
  • Environmental Penalties
  • Legal Judgements
  • Chattel Mortgages
  • Equity Pledges
  • Tax Violations
  • Disclosed Financial Details
  • Declared Investments
  • Declared External Guarantee
  • Branches of Company
  • Website Licenses ICP
  • Patent Information
  • Trademarks
  • China Customs Registered Information
  • Certificates & Licenses

$80 per report

DYNAMIC UPDATES

Verify and Monitor

Access our robust monitoring dashboard to look up, verify and track a company for any changes to its records. If you intend to work with your vendor on an ongoing basis, Nuna Network ensures that they remain compliant. Be the first to receive alerts on any change of company status. Be confident. Grow and protect your business with no surprises.

  • Add companies to a follow list
  • Receive alerts on any changes to monitored companies
  • Summary of changes delivered to your inbox
  • Activity feed for full review of changes

$30 / month

*cancel at any time

"The monitoring service gives us a piece of mind, so we know we're always working with a trusted supplier."

— L.C.

Enterprise Grade Solutions

Looking for an integrated and streamlined solution? Our data and monitoring services are available via API and custom web services. Please contact us to schedule a demo today.

Nuna Network