Custom verification services for global buyers
When a standard report is not enough, SZPulse provides tailored checks for supplier risk, ownership concerns, fraud signals, and complex China business decisions.
Company Verification
Confirm whether a Chinese company exists, operates under the claimed name, and matches the information provided by your supplier.
- Registration status
- Legal representative
- Business scope review
Supplier Due Diligence
Review a supplier before payment, onboarding, or long-term cooperation with a deeper risk-focused check.
- Ownership signals
- Capital and shareholders
- Operating risk indicators
Legal Risk Review
Identify public legal risk signals that may affect payment safety, delivery reliability, or cooperation confidence.
- Litigation records
- Enforcement records
- Penalties and warnings
Ownership & Related-Party Check
Understand who is behind the company and whether related entities may create hidden cooperation risk.
- Shareholder review
- Controller signals
- Related company clues
Supply Chain Verification
Check supplier claims around identity, trading background, factory relationship, and business credibility.
- Supplier background
- Claim consistency
- Cooperation risk notes
Fraud & Dispute Support
For suspected fraud, payment disputes, suspicious ownership, or unusual supplier behavior, request a tailored investigation scope.
- Red flag review
- Public record search
- Next-step recommendations
Service details
Each service can be scoped according to the supplier, transaction value, available documents, and the risk question you need answered.
Company Verification
This service is suitable when you need a quick but structured check of a Chinese entity before first contact, quotation review, payment, or supplier onboarding. We focus on company identity, registration facts, and basic consistency signals.
Request this serviceSupplier Due Diligence
For larger orders or important suppliers, we review ownership, public-record signals, operating background, and visible risk indicators so you can decide whether the supplier deserves deeper trust.
Request this serviceLegal Risk Review
We look for public legal and enforcement signals that may change how you treat payment terms, contract exposure, delivery confidence, or escalation risk.
Request this serviceSupply Chain Verification
Use this when a supplier claims manufacturing capacity, trading history, special qualifications, or a factory relationship that you want reviewed before committing.
Request this serviceFraud & Dispute Support
When a case already looks wrong, we help organize the available facts, public-record signals, and next-step questions before you decide whether to escalate.
Request this serviceUse Reports for fixed packages, use Services for custom checks
Our three standard reports are available for direct purchase. Services are for cases where you need a tailored scope, additional context, or a more specific risk question answered.
View Report PackagesYou need a standard company verification package with a fixed price and clear deliverables.
You have a suspected fraud case, complex supplier history, special due diligence scope, or need custom research.
Send us the company name and your concern. We will suggest the most suitable option.
Need a custom China verification scope?
For due diligence, fraud concerns, supply chain checks, or complex China business risks, contact SZPulse for a tailored review and quote.