Verification Plan

Do the complete investigation of your potential partner with our business verification services. Check such details as:

  • Business registration
  • Shareholders management
  • Business activities
  • Financial information
  • Litigation
  • Credit rating and more

We offer the business investigation service in the majority of sourcing destinations so you will not be limited in the geography of your potential supplier.

With global partners, as well as self-developed APP and professional online auditing teams, Sourcefaster provides you with prompt and efficient on-site documentation collection, pre-loan and post-loan investigations, supplying professional and updated information.

We also provide other services like monitoring of Chinese enterprises with periodic notifications of changes on registered information, irregular operation, judgment documents, court announcements, promise-breaking behaviors, enforcement information, trademarks and patents. The monitoring period can be chosen on demand.