Background Due Diligence

Conduct basic background due diligence on potential business partners including distributors, service providers, and even customers.

Detail

Finding out the profiles and activities of parties that you cooperate with for the long haul through due diligence is a must. Risks that may not be an issue in other markets could be detrimental to a great opportunity and sustainable business relationship in China.

For trade activities, it is recommended to conduct a basic background due diligence before trade execution, so that proper decisions can be made.

• Basic corporate registration information
• Patent and trademarks
• Check on websites, social media accounts, and online stores registered
• Litigation records, ongoing and historic
• News scan on activities and news, both business and negative, if any. Summary results and original articles included if relevant hits

Deliverable:

A comprehensive report on the above-mentioned findings.