Professional Verification Report $199

Go beyond a basic existence check with legal-risk review, credit indicators, operational signals, and practical analyst recommendations.

Best forMedium-value orders and long-term supplier relationships.
Target deliveryUsually within 48 hours after sufficient company details are received.
ScopeRegistration, legal history, credit indicators, and operational review.

What is included

Everything in Basic

  • Official registration verification
  • Business scope and address review
  • Legal representative and shareholder snapshot
  • Basic public-risk screening
  • English PDF report

Legal Risk Review

  • Litigation and court-record screening where available
  • Administrative penalty records
  • Enforcement and public warning signals
  • Abnormal operation and serious violation checks
  • Plain-English risk explanation

Credit & Operational Signals

  • SZPulse indicative credit score
  • Registered and paid-in capital signals where available
  • Annual filing and operating-status review
  • Import/export or qualification indicators where available
  • Operating history and business-scope depth review

Analyst Recommendations

  • Manual analyst review
  • Key red flags and verification gaps
  • Practical risk comments
  • Suggested next step before payment
  • Designed for procurement decision support

How it works

1. Submit supplier infoProvide the company name, license, website, quote, or documents you already have.
2. Data reviewWe collect and compare official, public, and professional business-information records.
3. Analyst reportYou receive a detailed English PDF with risk notes and recommendations.

Best fit for

Recommended when

  • Your order value is medium sized
  • You plan repeated or long-term purchases
  • You need legal-history and credit-risk signals
  • You want a clearer supplier decision before payment

Not ideal when

  • You need UBO mapping or deeper financial analysis
  • The deal is high value or strategic
  • You need on-site factory inspection
  • You need complex legal or multi-party investigation
Important note: This report is a desk-based due-diligence product based on available official, public, and professional information sources. It is not a legal opinion or on-site audit.

Choose the Professional Verification Report

Better suited when a supplier relationship is important enough to deserve deeper review.

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