Local verification of potential partners' credentials and credit to reduce cooperation risks
Background checks and risk assessment of potential distributors, agents, suppliers or joint venture partners to support safe decisions.
Service Overview
In overseas business, choosing the wrong partner often leads to major losses. Using local channels and due diligence experience, we investigate potential partners' qualifications, credit, financial position, litigation record and industry reputation, assess the risks of cooperation and advise clients on whether and how to proceed.
Scope of Services
Defining cooperation needs and risk criteria
Initial screening and background checks of potential partners
Verification of qualifications, credit, financial and litigation records
Interviews on industry reputation and past performance
Checks on ultimate beneficial owners and related parties
Due diligence report and risk rating
Recommendations on cooperation structure and contract risks
Our Advantages
Local investigation channels: We can make site visits and check local sources in the target country, improving the reliability of information.
Multi-dimensional checks: We go beyond public data, combining industry reputation, feedback from business partners and government records.
Clear risk rating: The report rates cooperation risks and gives practical recommendations for addressing them.
How long does partner due diligence take?
Usually 2–4 weeks, depending on the cooperation of the target and how difficult the information is to obtain.
Can you obtain the other party's financial information?
Depending on the target country's laws and public records, some financial information can be obtained and cross-checked through local channels, but non-public internal data cannot be accessed.
Will the due diligence results tell us directly whether to cooperate?
Yes. We provide a risk assessment and a recommendation on cooperation, but the final decision rests with the client based on their own business judgement.
Service Consultation
If you have any questions, get a consultation from our manager.
