PLATFORM CAPABILITIES

How We Verify Your Suppliers.

We do in 2 minutes what traditional auditors charge $800+ and 2 weeks for. Here's the technology behind it.

2-Minute Reports

Enter a company name. Get a professional audit report in 120 seconds. No appointments, no waiting, no back-and-forth with auditors.

10+ Chinese Databases

We pull data from government registries (NECIPS), court records, Qichacha, TianAPI, and marketplace platforms — then cross-verify everything.

AI-Powered Risk Scoring

Our AI analyzes millions of Chinese business records to detect patterns that human auditors miss. Every report includes a confidence-rated risk score.

Court & Legal Records

Discover pending lawsuits, dishonest debtor blacklist status, administrative penalties, and beneficial ownership — all verified from official sources.

Sanctions & Export Checks

Automatically screen suppliers against international sanctions lists and export control databases before you sign a contract.

Weighted Risk Scores

Our 0-100 risk score weighs 5 categories: business legitimacy (30%), legal compliance (25%), operational stability (20%), reputation (15%), and financial health (10%).

What's in Every Report

30+ data points verified from official Chinese sources

Operational Profile

Business registration & licensure
Unified Social Credit Code audit
Legal representative intelligence
Capital structure & asset depth
Industry classification mapping

Risk Indices

Dynamic risk scoring (0-100)
Analytic confidence intervals
Critical red flag extraction
Positive performance indicators
Deployment recommendations

Legal Intelligence

Court litigation & case history
Administrative penalty records
Abnormal operation status mapping
Execution & enforcement audit
Dishonesty database checks

Structural Ownership

Shareholder hierarchy audit
Complex corporate structural map
Ultimate Beneficial Owner (UBO)
Historical structural changes
Related entity ecosystems