Business Intelligence

Know who you're really buying from in China.

Attorney-signed due-diligence reports on Chinese counterparties, automated for speed and signed for accountability. Not legal advice, not a factory audit: the corporate and compliance verification layer importers are missing.

Get a free lite-check See a sample report

How it works

From submission to signed report in days, not weeks.

01

Submit details

Submit the counterparty's name and registration details.

02

Automated research

Our system pulls Chinese business registry data, ownership structure, litigation records, sanctions-list screening (OFAC/EU/UK/UN), and UFLPA-relevant signals.

03

Attorney review

A licensed Serbian attorney reviews the findings and signs the report.

04

Receive report

You receive a dated, signed PDF, ready to file for your own compliance record.

Pricing

Transparent intelligence tiers for your compliance needs.

Tier 1

€199€99

Signed Counterparty Report

  • Registration & standing verification
  • Ownership/beneficial-owner mapping
  • Litigation & adverse-media check
  • Sanctions-list screening
  • Attorney signature
Most popular

Tier 2

€499€249

UFLPA Risk-Screening Report

Everything in Tier 1, plus:

  • Xinjiang address/ownership/trade-nexus check
  • Labor-transfer/poverty-alleviation program indicators
  • Chain-of-custody document checklist
  • Risk rating with explanation
  • Dated evidence appendix
This is a risk-screening report, not a compliance guarantee or certification.

Tier 3

from €1,250

Custom Investigation Dossier

For active disputes, customs holds, or fraud investigations:

  • Chronology & related-entity mapping
  • Asset/enforcement tracing
  • Payment-trail review
  • Bilingual source documentation
  • Attorney review

Volume Packages

10 checks/yr 10% off €890/year
50 checks/yr 20% off €3,960/year
100 checks/yr 30% off €6,930/year

Prepaid, valid 12 months, one legal entity per check, unused credits do not roll over.

Not sure yet? Request a free lite-check.

Automated registration-validity and sanctions-list screening: no attorney signature, no cost, no commitment. We'll get back to you within one business day. Upgrade to a full signed report any time.

Get a free lite-check

See the format before you buy.

A sample report isn't public yet. Request one and we'll send it directly.

Request a sample report

What we don't do

  • Not legal advice: reports are business intelligence, reviewed and signed for accountability, not a legal opinion.
  • Not a factory audit: we don't inspect physical premises, equipment, or manufacturing quality.
  • Not a compliance guarantee: UFLPA risk-screening flags risk indicators; it does not certify compliance.
  • Not a substitute for insurance, escrow, or contract review.
Partner Program

For sourcing agents, forwarders, brokers, and advisors

White-label or co-branded reports for your clients. Referral and reseller terms available. You stay the relationship owner while we handle the research and sign-off.

Partner with us

Frequently Asked Questions

A licensed Serbian attorney (Aleksandar Kuharev) reviews and signs every report. This is business intelligence, not a Chinese or US/EU legal opinion.

We verify the legal and corporate standing of your counterparty: registration, ownership, sanctions, litigation. We don't inspect factories or product quality; pair us with a QC/inspection partner for that.

Standard reports: 2-3 business days. Rush available on request.

Primarily mainland China; contact us for other jurisdictions.

Yes. Most clients order before finalizing terms with a new supplier.

Contact us

Request a free lite-check, a sample report, or contact us for partnerships and other inquiries.