Company Verification, Background Checking and Business Investigation

A Basic Verification report can assure you that whether your supplier is a legitimate supplier in China or not because we normally obtain their registered information directly from local government authorities. This service is catered for small orders and short term business relationship in China.

An auditing service can assure you whether your supplier or business partner is qualified enough or not before formal cooperation. Typical audits can range from verifying simple business transactions, to full inspection or surveillance of a process or corporate social responsibility. Recently, there has been an increase in demand, by businesses everywhere, for this service. Companies have come to the realization that auditing adds both value and improvement to organizational operations and financial performance.

It's very wise for you to verify your partners before payment. On the one hand, there are more and more scams among international trade, and trade risks exist in every step, STIN has checked out countless scammers every year in China and abroad. On the other hand, you can make a wise decision based on our investigation or verification report, especially whey you're building a long term relationship with your partners worldwide. Our investigative reports will lead you to the right partners and customers for a successful business deal.

You will be able to:

1. Know the registered information of your Chinese partner

2. Validate the credit worthiness of your Chinese counterparts

3. Hedge potential financial risks in the market

4. Reach quality decision-making

5. Create new business opportunities

6. Secure your rights as a creditor

7. Enhance both the safety and volume of your business transactions

8. Any other information regarding your partner can be available upon request.

STIN team can also look into any other private matters, background or business activity etc for foreign companies in China.

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