About QINCheck
A reliable way to verify Chinese companies
QINCheck is a data-driven platform — now part of Veridion — that helps buyers, importers, compliance teams, and operational leaders verify Chinese companies quickly and confidently.
Powered by Veridion's global company intelligence, we combine official registration data, annual filings, risk signals, and cross-database checks to give you a clear picture of any Mainland China business entity before you commit to a payment or partnership.
Whether you are sourcing a new supplier, checking a counterparty, validating a factory, or running routine due diligence, QINCheck provides fast, accurate, and translated company information you can act on.
- Official registration data, annual filings, and ownership changes
- Risk signals from courts, enforcement notices, and abnormal operations
- Cross-database checks with bilingual output for non-Chinese speakers
Mission
Make Chinese business verification simple, transparent, and trustworthy
Millions of global businesses rely on Chinese suppliers and partners, yet it remains difficult to verify legitimacy, operational status, ownership, and risk. Our mission is to close that gap with accessible, reliable, and verifiable corporate data.
Why we built QINCheck
Because verifying a Chinese company should not require:
- •Searching ten different Chinese-language databases
- •Relying on screenshots from unknown sources
- •Navigating non-standardized business scopes
- •Guessing whether a supplier is legitimate
- •Risking deposits or shipments without clarity
QINCheck delivers a centralized, transparent, and authoritative snapshot of any Chinese company—instantly.
What we do
Everything you need to verify a Mainland China entity
Our reports combine registration records, ownership structure, filings, and live risk monitoring—translated and ready to act on.
Official Business Registration Verification
We pull legal names, Unified Social Credit Codes, registration statuses, establishment dates, and historical change logs directly from regulators such as SAMR and provincial AMR bureaus.
Ownership & Key Person Mapping
Understand who controls the entity with shareholder breakdowns, natural person links, legal representatives, and cross-entity relationships that reveal hidden risk.
Risk & Compliance Screening
Surface litigation, abnormal operations, court enforcement, and penalty history to avoid wiring funds to dormant or non-compliant companies.
Annual Filing Insights
Where available, we provide employee counts, capital confirmations, websites, guarantees, business scope declarations, and other annual disclosures.
Intellectual Property Checks
See registered trademarks, patents, and brand signals that confirm manufacturing capabilities or highlight counterfeit risk.
Translated Reports & Evidence
Every report includes original-language fields, English translations, and direct links or screenshots to verifiable sources.
Data coverage
Where our data comes from
QINCheck aggregates publicly accessible and compliance-approved datasets. We do not scrape private or restricted sources—every field is traceable.
SAMR (State Administration for Market Regulation)
Provincial and municipal market regulators
Official litigation and court notice systems
Enforcement databases and penalty records
Public tender and announcement sources
Trademark and patent registries
Who we serve
Teams that need China verification with confidence
From sourcing to compliance, any team that touches Chinese suppliers benefits from fast, authoritative data.
- •Importers & sourcing teams
- •Procurement managers
- •Cross-border e-commerce sellers
- •Freight forwarders & logistics companies
- •Compliance and due diligence teams
- •Finance departments
- •Manufacturing partners
- •International trade professionals
What makes us different
Transparency First
Original-language text fields sit alongside English translations so compliance teams can audit every fact.
Evidence Included
Where possible we attach screenshots, registry links, and filing downloads so you can trace data back to the source.
Designed for Non-Chinese Speakers
Readable summaries, terminology guides, and clearly labeled risk flags make Chinese corporate data approachable.
API-Ready Architecture
Our infrastructure supports automated checks, bulk lookups, and programmatic integrations.
Fast, Modern UI
Optimized dashboards, previews, and exports let operations teams verify entities in minutes instead of days.
Values
Principles that guide our product
Accuracy
Every field is backed by official public records or filings.
Clarity
We remove jargon and explain what each data point means to your business decision.
Integrity
Privacy, compliance with Chinese data rules, and ethical sourcing guide how we collect information.
Speed
Verification should take seconds, not hours. Reports are cached and refreshed instantly.
Global Accessibility
Any team—regardless of language capability—can confirm a Mainland China entity reliably.
Team
Built by experts in Chinese corporate data
QINCheck is part of Veridion, the global company intelligence platform. Our team combines Veridion's world-class data infrastructure with deep expertise in Chinese corporate registries.
- •Data engineering and infrastructure
- •Web scraping and ingestion at scale
- •Chinese corporate registry systems
- •Compliance and risk analysis
- •API design and automation
- •UI/UX for data-heavy workflows
Want to collaborate or feature your team? Contact us.
How it works
From company name to verified report
- 1
Enter a Chinese company name or its Unified Social Credit Code (USCC).
- 2
We run a real-time lookup against official and public sources.
- 3
Registration data, ownership charts, risks, and filings are consolidated.
- 4
You receive a structured bilingual report with evidence.
- 5
Export to CSV or integrate via API if needed.
Part of Veridion
Global company intelligence, starting with China
QINCheck is powered by Veridion, which maintains one of the largest global databases of company information — covering 120M+ businesses across 200+ countries. QINCheck brings that same data quality and depth to Chinese company verification.
Explore Veridion →