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Understanding business verification in China

When engaging with Chinese companies for trade, investment, or strategic partnerships verifying legitimacy and credibility is critical. There is a national platform and other private sector players offering this service. Several platforms, both official and private, provide access to detailed business information to support your due diligence process.

 

Among the most widely used private platforms are Tianyancha, Qichacha (QCC), Aiqicha, and ITJUZI. Each platform offers unique insights, including ownership structure, legal disputes, investment history, and operational data. Using multiple platforms in parallel is recommended, as it allows for a more comprehensive and cross-verified view of a company's background.

 

The most authoritative source, however, is the National Enterprise Credit Information Publicity System (NECIPS), available at http://www.gsxt.gov.cn. Managed by the State Administration for Market Regulation (SAMR), this official government registry provides verified public records on all legally registered enterprises in China. It includes:

  • Business registration details

  • Operating status

  • Administrative penalties

  • Annual reports and credit information

NECIPS is the most reliable platform for confirming a company’s legal standing and compliance history.

 

Tip for International Users

If you don’t read Chinese:

  • Use Google Chrome or a browser with auto-translate to navigate these websites.
  • Consider partnering with a local law firm, consultant, or business intelligence provider to assist with translation, legal interpretation, and on-the-ground verification

 

Additional Resources

QCC (Qichacha) https://www.qcc.com

Tianyancha  https://www.tianyancha.com

Aiqicha https://aiqicha.baidu.com

ITJUZI  https://www.itjuzi.com

China Judgment Online https://wenshu.court.gov.cn

China Securities Regulatory Commission http://www.csrc.gov.cn

Stock Exchange - http://www.sse.com.cn (Shanghai)

http://www.szse.cn (Shenzhen)

Overview Background Check

China Briefing

 

#DueDiligence #TradeWithChina #BusinessVerification #Qichacha #Tianyancha #Aiqicha #ChinaCompliance #MadeInGhana #CrossBorderTrade #ChinaMarketEntry

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