Due Diligence in China
Make Informed Decisions with Chinanalysis
Doing business in China offers vast opportunity—but also significant complexity and risk. Whether you’re investing, entering a joint venture, or sourcing a new supplier, comprehensive due diligence in China is essential to protect your interests and make confident, strategic decisions.
At Chinanalysis, we provide reliable, in-depth due diligence services across China, combining local expertise with global standards of investigation, compliance, and intelligence gathering.
What Is Due Diligence in China?
Due diligence in China is the process of verifying facts, assessing risks, and understanding the full picture of a Chinese company, partner, supplier, or investment target. It involves:
Corporate Background Checks
Financial Verification
Regulatory Compliance Checks
Reputation & Media Screening
Ultimate Beneficial Ownership (UBO) Identification
Litigation History Review
Site Visits and Factory Inspections
ESG (Environmental, Social & Governance) Assessments
Why is this critical in China?
China’s unique regulatory environment, complex corporate structures, and limitations in public data make it challenging to access accurate, transparent information without local expertise. That’s where Chinanalysis comes in.
Who Needs Our China Due Diligence Services?
Foreign Investors & PE Firms
Procurement Teams & Supply Chain Managers
M&A Advisors
Legal & Compliance Officers
Startups or SMEs entering the Chinese market
Anyone planning a partnership, acquisition, or supplier engagement in China
Why Choose Chinanalysis?
At Chinanalysis, we are China experts. Our team combines legal, financial, linguistic, and local cultural knowledge to give you customized, verified intelligence that supports risk mitigation and strategic planning.
Key Benefits
✅ Access to local databases and government records
✅ On-the-ground verification and interviews
✅ Discreet and ethical investigation
✅ Custom reports tailored to your industry and needs
✅ Fast turnaround and clear deliverables in English
Our Due Diligence Process
We follow a structured, transparent process to ensure thorough, reliable results:
Step 1: Discovery & Scoping
We work with you to define the scope and key questions—whether it’s a basic company check or full enhanced due diligence.
Step 2: Information Gathering
Using proprietary tools, Chinese-language sources, and local partners, we gather detailed information about the target.
Step 3: Analysis & Risk Assessment
We analyze findings and highlight red flags, compliance concerns, or inconsistencies, contextualized by local norms.
Step 4: Reporting & Recommendations
Receive a professional, easy-to-read report with clear findings, risk indicators, and strategic advice.
👉 Get a sample report – Contact us to receive a real anonymized case.
Types of Due Diligence Services We Offer
| Service Type | Best For | Inclusions |
|---|---|---|
| Basic Company Check | Small partnerships, supplier validation | Business license, ownership, blacklist screening |
| Enhanced Due Diligence (EDD) | Investments, M&A, high-value deals | Litigation, media, UBO, financials, site visit |
What Sets Us Apart?
Fluent Mandarin and Native-Level Chinese Research
Access to China’s major corporate, court, and media databases
Analysts with experience in law, finance, and China policy
Real-time updates and human intelligence
Get Your Due Diligence Report Today
Avoid costly mistakes and hidden risks. Whether you need a quick background check or a deep forensic investigation, Chinanalysis is your trusted partner for China due diligence.
👉 Contact us now to request a quote or free consultation:
📧Email: contact@chinanalysis.com
