Finden China offers (EDD) Enhanced Due Diligence and detailed company verification to help you reduce the risk of doing business in China. Our enhanced due diligence and company verification report will confirm whether a prospective or existing customer or partner is providing you with complete and accurate information.
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1 Working Day
Essential
PDF Verification Report
3 Working Days
Extensive
PDF Verification Report
5 Working Days
Insightful
PDF Verification Report
for Each Director:
For Each Shareholder:
*Please note that information of shareholders of offshore companies requires additional research.
For Each Occurence:
For Each Penalty
For Each Case:
For Each Enforcement Case:
All Available Records on:
Levels Included:
Corporate Shareholders
Individual Shareholders:
*Please note that information of shareholders of offshore companies requires additional research.
Up to Three Sites:
For each Company:
For each Branch
For Each Shareholder:
For Each shareholding
Change:
For Each investment:
For Each External
Guarantee:
For Each Website:
For Each Trademark:
For Each Patent:
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