China Due Diligence & Corporate Risk Investigations 

Reliable corporate background checks, compliance verification, and risk assessment for foreign clients engaging in business with Chinese companies.

✅ Corporate Background Checks – Business registration, ownership structure, affiliated entities

✅ Regulatory & Compliance Checks – AML screening, industry regulations, legal compliance risks

✅ Financial Risk Assessment – Company financial standing, credit status, tax risks

✅ Litigation & Legal Records – Court cases, arbitration history, administrative penalties

✅ Reputation & Media Analysis – Negative news, social media sentiment, industry influence 

✔ Expert Team – Specialists in legal, financial, and compliance risk analysis

✔ Accurate Data – Verified sources for reliable corporate intelligence

✔ Confidentiality – Secure, private investigations with strict data protection

✔ Custom Reports – Tailored due diligence reports based on client needs 

📌 FAQs: Doing Business with Chinese Companies

1️⃣ "How to Verify a Chinese Company’s Business License"
2️⃣ "How to Avoid Payment Scams & Fraud in China"
3️⃣ "Legal Contracts with Chinese Companies: Key Risks"
4️⃣ "Supply Chain Risks & Quality Control in China"
5️⃣ "Checking a Chinese Company’s Reputation & Compliance"

📩 Get in Touch

Have questions? Need a report? Contact us today.

📌 Request a Consultation

📧 Email: 2myscreening@gmail.com