Services China Commercial Investment Check
Evaluate business investments to minimize risks and enhance due diligence.
Get StartedWhy Investigate Business Investments in China?
A Commercial Investment Check examines a company’s ownership structure, financial health, legal standing, and market reputation in China. This due diligence is vital for investors, mergers & acquisitions (M&A), or partnerships to uncover hidden risks like fraud, regulatory violations, or insolvency. By analyzing business licenses, shareholder details, and industry compliance, organizations can make informed decisions, avoid bad investments, and ensure long-term business stability.
Why Choose 7GlobalCheck for China Business Due Diligence?
7GlobalCheck’s commercial investment checks analyze company ownership, financial health, legal compliance, and market reputation in China. Our reports support M&A, investments, and partnerships by uncovering hidden risks.
M&A due diligence (e.g., verifying business legitimacy)
Fraud prevention (e.g., shell companies, hidden liabilities)
Regulatory compliance (e.g., licensing, tax records)
What Identity Services does 7GlobalCheck offer?
Professional Employee Background Verification Services.
China ID Check
Validates your candidate’s passport or national identity document to determine if it’s authentic.
Learn MoreChina Litigation Check
Access official court records from Chinese courts, including civil, commercial, administrative, and criminal cases.
Learn MoreChina Criminal Search
Searches government criminal record sources around the china to identify reportable criminal record information.
Learn MoreChina Credit Search
Identifies reportable potentially adverse credit history about your candidate.
Learn MoreChina Commercial Investment Check
Access verified investment records from Chinese business registries, regulatory filings, and reliable third-party databases.
Learn MoreChina Education Verification
Directly verify the educational history provided by the candidate with educational institutions or their authorized agents across China.
Learn MoreEmployment Verification
Verifies employment history provided by your candidate with employers or their authorized agents around the china.
Learn MoreExtended Workforce Screening
An online solution for managing background screening for your extended workforce.
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