Verify Chinese Suppliers Before You Pay
Search official public registration data and explainable public risk signals in seconds to confirm legal identity, operating status, and key warning signs.
Choose the workflow that fits your case
Move from a quick legitimacy check to deeper due diligence based on deal stage and risk level.
Initial screening
Use this when you need a fast legitimacy check before payment or signature.
Supplier onboarding
Use these workflows when qualifying a new vendor or confirming the exporter behind a shipment.
Escalated review
Use these when suspicious signals or internal controls require deeper evidence.
Why teams use ChinVerify
Get the core facts you need to confirm identity, review warning signs, and document supplier due diligence.
Confirm supplier identity quickly. Establish the legal entity before you discuss terms, payment, or production.
Match the company behind a quote, invoice, bank account, or shipment document against official public registration records.
Check company records drawn from official public registries.
See active, revoked, cancelled, and abnormal-operation signals in one place.
Give sourcing, finance, and compliance teams a shared factual baseline.
Surface risk before it becomes loss. Review warning signs before deposits or shipment approvals.
Check abnormal operations, judicial exposure, dishonesty records, and related public risk signals before funds move.
Flag higher-risk counterparties before they reach approval.
Spot abnormal-operation records and compliance-related signals early.
Review dispute and litigation history to understand legal risk.
Run quiet, repeatable due diligence. Check suppliers without exposing your strategy or slowing down internal approvals.
Review counterparties privately, keep internal screening consistent, and support clearer proceed, hold, or escalate decisions.
Private checks help protect negotiation leverage and internal plans.
Start free and expand with plans or add-ons as review volume grows.
Clear outputs help teams align faster and decide whether to proceed, hold, or escalate.
Practical guides for checking suppliers with more confidence
Use these resources to verify Chinese exporters, review suppliers before contract, and understand USCC and TIN checks before money moves.
Guide
Learn the end-to-end supplier verification workflow, from first lookup to payment-stage cross-checks.
Learn the supplier verification workflowHow-To
Follow practical playbooks for verifying Chinese companies, checking exporters, and running supplier due diligence.
Follow practical due diligence playbooksBlog
Read China sourcing risk analysis, supplier fraud patterns, and decision frameworks for cross-border teams.
Read China sourcing risk analysisFAQ
Find answers on USCC lookup, pricing logic, data coverage, and how silent due diligence works.
See answers on USCC, pricing, and data coverageSee how a supplier check works
Watch a short walkthrough of how ChinVerify helps teams verify Chinese companies before payment, contracting, onboarding, or shipment release.
Frequently Asked Questions
Answers on trials, pricing, data reliability, privacy, and due diligence workflows.
Can I try ChinVerify for free?
Yes. New accounts include free evaluations so you can test the workflow before upgrading to Starter, Standard, or Premium.
How is pricing structured?
Plans are subscription-based with monthly evaluation quotas, and add-ons give you extra capacity when review volume increases.
How reliable is the data?
ChinVerify uses official public registration data and related public records across mainland China to support structured company review. For critical decisions, teams should still perform independent verification.
Will the company know I checked it?
ChinVerify is designed for silent due diligence. Under normal platform use, checks are intended to remain private and not alert the target company.
Primary public data sources
These official Chinese public websites are among the core sources we use to help structure company verification and supplier due diligence.
National Enterprise Credit Information Publicity System (NECIPS)
China Judgments Online
China Enforcement Information Disclosure Platform
China National Intellectual Property Administration
General Administration of Customs of China
State Taxation Administration of China
Verify first. Move money later.
Start with free evaluations and use official public registration data and explainable public risk signals to support supplier decisions.
Used by sourcing, finance, and compliance teams across borders