Professional Enterprise Credit Report – Decode Chinese Business Credibility for Global Leaders
Ⅰ. What’s Inside the Report? (11 Critical Modules)
🌐 1. 360° Corporate Profile
- Official registration validation: Capital, shareholders, ultimate beneficiary
- Operational health: Licenses, administrative approvals, import/export credits
- Real-time monitoring: Historical changes, branches, global investments
⚖️ 2. Legal & Compliance Deep Dive
- Litigation risks: 464+ judicial cases (incl. filing/verdict/enforcement)
- Regulatory alerts: Penalties, abnormal operations, environmental violations
- Compliance assets: IP portfolios (trademarks/patents/copyrights)
📈 3. Financial & Operational Intelligence
- Supply chain mapping: 222+ bidding records, client/supplier networks
- Financial safeguards: Tax ratings, invoice data, social security contributions
- Growth metrics: Funding history, industry rankings, media sentiment
🚨 4. Associated Risk Early-Warning
- Beneficial ownership networks: Control paths & voting rights
- Risk contagion: Related-party defaults/executions/equity freezes
- Historical behavior: 5-year key change tracking
Data Sources: National Enterprise Credit Database, Court Notices, Tax Authorities, etc.
Ⅱ. Who Needs This Report? – Solving Critical Pain Points
| Client Segment | Core Pain Points | Value Scenarios |
|---|---|---|
| Global Executives | Verifying Chinese suppliers | Screen high-risk partners in 3 hours |
| Financial Institutions | Lack local financial verification | Reduce NPLs by 40%+ with forensic analysis |
| Law Firms/Consultants | Cross-border due diligence delays | Generate court-admissible evidence chains |
| E-commerce Sellers | Fraudulent factories | Instantly check operational compliance |
Client Voice
“Uncovered hidden penalties before $2M investment – saved our portfolio.” – Compliance Director, European PE Fund