Pre-deal Supplier Screening - Knowaco.com (Know A Company)

WHY screen?

Identify risks as early as possible to avoid wasting time on unqualified suppliers.

HOW to screen?

Through our automated tools and experienced analysts, we are confident to assist you in screening potential suppliers.

WHY us?

Our products and services, which are a combination of technology and professional experience, can offer various supplier screening services to meet your needs.

Tech-driven, operates 24/7, and automatically delivers English PDF reports.

Led by analysts with extensive local forensic accounting experience in China.

Holistic risk indicators based on numerous public data sources

WHAT to screen?

Are there any significant risks affecting the supplier's delivery capability?

Illegal identity

False company registration information, including fake business licenses, addresses, certificates, shareholders, etc.

Disputes & violations

Significant disputes or legal violations, such as shareholder disputes, criminal offenses, etc.

Adverse records

Significant negative information, such as failed quality inspections or negative product safety news.

Misleading marketing

Exaggerated promotions, such as overstating production capacity, teams, delivery capability, and false advertising.

Poor financial health

Significant financial liabilities, such as fines, mortgages, liquidations, bankruptcies, etc.

HOW MUCH?

Start a Instant Company Search

Order now

Report Types and Sample Reports

Instant Company Search

7/24 automatic delivery

Advanced Company Background Check

Analysts-delivered report within 5 business days

Pre Report

Pre

Basic Report

Basic

Riskplus Report

Riskplus

Flex Report

Flex New

Advanced Report

Advanced

Company name and social credit code

Legal representative

Registered address

Incorporation date

Company status

Registered capital

Registration authority, company type, industry

Business scope

Contact information (Phone, website, email as applicable)

Employee number (with social insurance)

Organizational information: shareholders, directors, management, and invested entities and branches

Registration change records

Court records (publicly available)

Tax credit rating

Administrative licenses and certificates granted

Inspection records

Detailed status: date and reason for deregistration, bankruptcy, reorganization and liquidation records

Judgment debtors and dishonest judgement debtors

Terminated execution cases

Restrictions on high-amount consumptions

Administrative orders

Unsettled tax overdue and tax violations

Serious law offenses

Abnormal operation records

Current assets mortgage records

Verifification business license information by analysts

Analyze company search report content and assess impact on delivery capability

Investigative analytics: Revese checks, media search and in-depth background check

Quality checks on the translation results of the translation engine

For all types of reports, optional at a cost of US$ 69.9 per report.

Not applicable - Analysts will deliver advanced report.

Price

US$ 4.9 / Report

US$ 24.9 / Report

US$ 39.9 / Report

Starting from US$ 5.9 per section, based on selection.

US$ 299 / Report

Start a Instant Company Search

Order now