Real Company Verification
Verify supplier authenticity and avoid shell companies before you sign NDAs or send any payments.
Don't wire funds to a shell or an unverified middleman. Real Company pins down the true legal entity behind the Alibaba or trade-show name, reconciles its Chinese and English identities, and delivers an identity verdict you can act on.
- Simple: The Truve Company Index™ gives you a clear, actionable safety verdict.
- Reliable: Cross-checks 26 core data points to expose any hidden risks.
- Fast: Full report delivered to your dashboard in 24–48 hours.
Start your order
Secure checkout · report delivered to your account
What happens next
Information you'll provide in your dashboard after purchase:
- Target Company Name (Chinese Legal Name)
- Unified Social Credit Code (18-digits)
- Transaction Details (Optional)
Your order flow
- 1
Secure Checkout
- 2
Submit Company Details
- 3
Get Report(24–48h)
Delivered in 24–48 hours
Request Private ConsultationWhy it protects you
How the Truve Company Index™ Protects You
We don't just collect data. We translate complex Chinese corporate registries into actionable risk mitigation.
- 01
Entity Identity & KYC
The Fear: Is the contracting company real?
How we help: We cross-verify Chinese and English names, screen lookalike entities, and validate Ultimate Beneficial Owners (UBOs) to prevent contract fraud.
- 02
Key Personnel Integrity
The Fear: Are the key executives trustworthy?
How we help: We screen shareholders and Legal Representatives against national severe dishonesty watchlists and historical litigation records.
- 03
Capital Reality (Paid-in)
The Fear: Do they have the financial capacity to deliver?
How we help: We verify actual paid-in bank capital—not just inflated subscribed numbers—to assess true delivery capability.
- 04
Credit Rating
The Fear: Will their tax status disrupt contract performance?
How we help: We evaluate their active domestic corporate credit tier to ensure operational stability.
- 05
Business Scope Match
The Fear: Are they legally permitted to trade these goods?
How we help: We verify real-time registered business scopes to ensure strict alignment with your target transaction, avoiding regulatory seizures.
- 06
Penalty Impact
The Fear: Will recent penalties disrupt the contract?
How we help: We analyze recent administrative penalties and evaluate their direct impact on your specific order's execution.
Compare Verification Coverage
Don't leave blind spots in your supply chain. Choose the level of depth your order value demands.
| Features | Real Company $59 | Real Capability $179 | Safe to Pay $179 | Best Value All clear $279 |
|---|---|---|---|---|
| Legal Identity & Registration Status | ||||
| Ownership & Ultimate Beneficiary | ||||
| Production Capacity & ISO Certifications | ||||
| IP & Patents | ||||
| Litigation & Court Disputes | ||||
| Asset Pledges & Tax Risks | ||||
| Consolidated 360° Risk Veto (Master Index) |
What you receive
A decision, not a data dump
One glance at your dashboard tells you whether to proceed — with every verdict backed by cited official records.
The company shown is fictitious and does not exist. Only the first three pages of the report are displayed above.
Enterprise & On-the-Ground Solutions
When remote data isn't enough to secure a high-stakes deal, or you need to manage risk at scale across your entire vendor base, we provide the physical reach and custom intelligence to give you total control.
On-Site ProofCustom quote
A polished website only tells half the story. When an order requires absolute physical certainty, we bridge the distance. We deploy our vetted local inspectors to verify active production lines, actual headcount, and true facility conditions. Get real boots on the ground in China to validate your supplier—delivered as a date-stamped visual report.
Built for Your ListCustom quote
Managing 50+ Chinese suppliers manually leaves blind spots in your supply chain. Stop reacting to disruptions and start predicting them. Submit your master vendor list, and let us run your entire portfolio through our risk indices. Get a consolidated dashboard to instantly see who is stable and who requires your attention.