20% off company verification services! Services start at 159,99 EUR before discount.

It is becoming more important to know who you are dealing with whilst doing business abroad. As part of Costumer Due Diligence we offer company verification services in China and Europe. Reports include an in-depth analysis of your businesspartner, without them knowing you performed it. You will receive information such as company capital, paid in capital, judicial cases, trademark information, company directors, director analysis (other positions and shares), if published annual reports, number of insured staff and much more. We conclude each report with an expert’s opinion on whether and how to do safe business with the verified company, as well as potential pitfalls to watch out for.