English
Do you cooperate with companies from Asia? Always check the credibility of your business partner! Verification of the company from Asia is recommended before starting cooperation. Get the necessary information about your supplier before transferring money. Make sure who you are dealing with.
We verify companies from the following countries and regions:
India
Vietnam
Singapore
Turkey
Taiwan
Malaysia
Indonesia
Thailand
Pakistan
Japan
And other - contact us!
For verification of China and Hong Kong companies, check our Credit Report, specially dedicated to suppliers from this region.
What does the verification protect you from?
The company doesn’t exist
The company is posing as a different existing company
The company is closing, and it will not be able to fulfill your order
The company has been involved in scams or has court cases/financial problems
It is not a manufacturer but a one-man trading company
The bank account belongs to someone else
We verify the current company registration in the public offices. In the report, we include information: whether the company is registered, when it was founded, who is the owner, what is its scope of business, has it ever committed fraud, and answers to other crucial questions.
All data is gathered by experienced experts. At the end of each report, we write our independent professional opinion with the estimation of cooperation risk with a given company.
We also search for suppliers, conduct factory inspections, prepare commercial contracts, and many more. We always propose action steps tailored to the client’s needs. Thanks to many years of experience, we know how to carry out and secure your transaction.
