Services
Three levels of independent supplier review.
Independent China supplier verification and due diligence, designed to help buyers understand who they are dealing with before committing funds. Choose the level of review that fits your situation, or contact us if you’re not sure which package you need.
Quick Supplier Check
Basic company verification before payment.
Best forFirst-time screening of a supplier before sending a deposit.
For basic supplier verification before payment.
Includes
- Legal company name
- Registration status
- Registration date
- Registered address
- Legal representative
- Registered capital
- Registered business scope
- Basic consistency review
Standard Due Diligence
Understand the company behind the supplier.
Best forLarger orders, ongoing supplier relationships, or situations where ownership and company history matter.
For buyers who want to understand the company behind the supplier.
Includes everything in Quick Supplier Check, plus
- Registered shareholders
- Ownership percentages
- Corporate change history
- Registered capital changes
- Address and representative changes
- Corporate background
- Directly identifiable corporate connections
- Expanded consistency assessment
Deep Due Diligence
Enhanced legal, regulatory and adverse-record screening.
Best forSignificant deposits, larger contracts, unfamiliar suppliers, or transactions where legal and regulatory history matters.
For higher-value or higher-risk transactions requiring a deeper review.
Includes everything in Standard Due Diligence, plus
- Litigation screening
- Court case review
- Enforcement records
- Administrative penalties
- Regulatory screening
- Key-person adverse legal or regulatory indicators
- Deeper risk assessment and transaction-relevant interpretation
Compare
Compare the three services.
Each level includes everything in the one before it. Exact scope varies depending on the selected service.
Scroll sideways to see all three services.
| Included | Quick Supplier Check | Standard Due Diligence | Deep Due Diligence |
|---|---|---|---|
| Legal company name | Included | Included | Included |
| Registration status | Included | Included | Included |
| Registration date | Included | Included | Included |
| Registered address | Included | Included | Included |
| Legal representative | Included | Included | Included |
| Registered capital | Included | Included | Included |
| Registered business scope | Included | Included | Included |
| Basic consistency review | Included | Included | Included |
| Registered shareholders | Not included | Included | Included |
| Ownership percentages | Not included | Included | Included |
| Corporate change history | Not included | Included | Included |
| Registered capital changes | Not included | Included | Included |
| Address and representative changes | Not included | Included | Included |
| Corporate background | Not included | Included | Included |
| Directly identifiable corporate connections | Not included | Included | Included |
| Expanded consistency assessment | Not included | Included | Included |
| Litigation screening | Not included | Not included | Included |
| Court case review | Not included | Not included | Included |
| Enforcement records | Not included | Not included | Included |
| Administrative penalties | Not included | Not included | Included |
| Regulatory screening | Not included | Not included | Included |
| Key-person adverse legal or regulatory indicators | Not included | Not included | Included |
| Deeper risk assessment and transaction-relevant interpretation | Not included | Not included | Included |
Most reports are completed within 24–48 hours depending on package complexity and information availability.
What we need from you
To begin, send us as much of the following as you have.
Not sure what to send? Send what you have — we’ll tell you what else may be needed.
- Supplier name
- Chinese legal name, if known
- Website or Alibaba link
- Contact person
- Business licence, if available
- Quotation or invoice
- What you plan to purchase
- Approximate transaction value
- Any concerns you already have
A supplier check is not a factory audit, financial audit, legal opinion or guarantee. Findings depend on the records and information available at the time of review.
Request a Supplier Check
Ready to verify your supplier?
Before you send a deposit, sign a contract or increase an order, make sure you know who you’re actually dealing with.
Choose the level of review that fits your situation, or contact us if you’re not sure which package you need.
Independent desktop due diligence. Findings depend on the records and information available at the time of review. Glow & Grow does not guarantee supplier reliability, legality, product quality, financial condition, transaction safety or future performance.