Resources
Bank Beneficiary in Supplier Payments
Understand the beneficiary name, beneficiary bank, BIC, bank country, and intermediary bank fields before matching a supplier payment record.
How ChinaValidate Tests Company Reports
See the current browser checks, data timestamps, PDF boundaries, known limitations, and version record behind ChinaValidate company reports.
Business Scope in China
A Chinese company's business scope records its declared activity categories and licensing context, but it does not prove factory ownership, capacity, or product quality.
Legal Representative in a Chinese Company
The legal representative is the registered director or manager designated to represent a Chinese company, but the field alone does not prove ownership or transaction authority.
Supplier Red Flags Before a Wire Transfer
Use an approved beneficiary baseline, independent callback, release record, and first-hour response plan when a supplier wire instruction changes or looks unusual.
Unified Social Credit Code Guide
Understand how China's 18-character Unified Social Credit Code identifies an organization, where to find it, how to record it, and how to resolve conflicting copies.
How to Verify a Chinese Company
Build a defensible Chinese company verification file by matching registered identity, operating claims, public records, transaction parties, and proportionate follow-up evidence.