Verify before you pay
Our AI uses GSXT data (the official Chinese government system) to assess any supplier's profile in minutes.
+18 checkpoints
Comprehensive assessment across more than 18 legal, financial and operational variables.
English-language report
100% English-language deliverable, designed for international importers.
Same-day delivery
You receive the verification report in hours, not weeks.
Verification layers
Six dimensions, one report.
Court Litigation
We identify active and historical lawsuits filed against the company, including commercial, contractual, labor and fraud disputes. Lets you assess legal risk before starting a business relationship.
Dishonest Debtors
We check whether the company appears on judicial lists for failure to comply with rulings. One of the main indicators of financial and reputational risk in China.
Forced Enforcements
We detect enforcement orders issued by Chinese courts due to non-compliance with legal or financial obligations. A critical signal of potential solvency and operational continuity issues.
Administrative Sanctions
We analyze fines, sanctions and corrective measures imposed by Chinese regulators in areas such as quality, customs, environment, safety and compliance.
Court Announcements
We review official publications issued by Chinese courts related to the company, including summons, notifications, ongoing cases and relevant legal communications.
Manufacturer Verification
We validate whether the company truly operates as a manufacturer by analyzing licenses, business scope, production capacity, employee records, declared industrial activity and the ratio between registered and paid-in capital.
SMART SCORING
Our algorithm evaluates size, track record, capital, employees and legal records to produce an objective score that tells you exactly how reliable a supplier is.
The report is generated automatically by AI, with no manual intervention.
Data sourced directly from SAMR and GSXT, the official Chinese government registries.
Avoids fraud, middlemen posing as manufacturers and shell companies.
100% in English, designed for international importers.
Solid company, verified track record and no risks
Reliable company, verified positive factors
Approved with conditions. Plant audit required
Moderate risks that prevent a recommendation
Medium-high risk, multiple red flags
High risk with serious legal or financial issues
Multiple lawsuits, sanctions or active enforcements
Dishonest debtor, fraud or shell company
Engagement models
Choose the plan that best fits your supplier verification needs.
Individual Verification
USD $200
per supplier
For a first comprehensive assessment of new or active suppliers
360 Verification
USD $460
per supplier
Legal profile and background verification + 1 on-site visit to the supplier's facilities.
Annual Follow-up Package (3 services)
USD $460
per supplier
Ideal for clients who need periodic follow-up (every 4 months) on a specific supplier with high annual purchase volume.
Verification Pack
USD $830
6 suppliers
Ideal for clients who need to verify several suppliers throughout the year with a volume discount
Verify your next supplier with DLC.
Request verification