Truve was founded to eliminate the uncertainty and financial risks caused by cross-border information asymmetry. We transform primary Chinese commercial, legal, and regulatory records into decisive risk frameworks. Before wire transfers are released, we make every partnership clear and verifiable.
Founders
Ken Kong & Fion Yao
Ken Kong
Former executive · Baowu Group · Shanshan Group · Jinggu Co., Ltd. (金固股份)
For most of his career Ken sat on the buyer's side inside China's largest industrial groups. As a core executive (VP / Assistant to the Chairman) across Baowu Group (Fortune Global 500), Shanshan Group, and Jinggu Co., Ltd. (金固股份), he oversaw organization and talent across 70+ manufacturing centers, trading firms and logistics hubs, and led cross-border industrial investments — including setting up manufacturing in Mexico. He has personally led 300+ corporate due-diligence engagements and 700+ executive background checks covering shareholder structures, litigation, tax status and on-site verification. He founded Truve to turn that operating experience into institutional-grade risk frameworks for global buyers — so overseas companies can verify before they pay.
Fion Yao
Fion Yao leads Truve's Easy wins China desk — product selection, factory work and market insight for Western brands sourcing from China. Her background spans FMCG, consumer durables and building materials for EU and US companies.
Easy wins China
Our Team
Truve unites a multidisciplinary team combining domestic commercial insight, modern technical infrastructure, and direct operational expertise.
Legal & Regulatory
Monitoring evolving Chinese commercial laws and statutory shifts to define compliance perimeters and red-flag logic.
Data & AI
Constructing cross-verification networks that convert unstructured corporate records into clean, reliable factual chains.
Supply Chain
Codifying manufacturing performance metrics so every recommendation aligns with frontline sourcing operations.
Corporate & Legal
- Legal entity
- Shanghai Yanyi Management Consulting Co., Ltd.
- Chinese name
- 上海研一管理咨询有限公司
- Registration
- Shanghai, China
- Registered office
- 1st Floor, No. 63, Lane 155, Songbao Road, Baoshan District
- Operational HQ
- 11th Floor, Building 10, Oasis Central Center, Putuo District
- Invoicing
- Same entity. Valid B2B invoices for cross-border transactions.
- Contact
- contact@truvecheck.com
Truve