Commercial Investigation Services
Deep-dive into corporate operating status to identify potential risks and provide a factual basis for business decisions
Services Offered
Operating Status Survey
Verify whether the enterprise is operating normally, and check for any abnormalities such as irregular operations, suspension of business, or relocation.
Actual Operations
Understand core operational data, including actual business scope, customer base, and revenue scale.
Personnel and Scale Assessment
Verify employee count, team structure, and office scale to assess the company's true strength.
Risk Identification
Identify potential issues such as abnormal business operations, legal disputes, and credit risks.
Use Cases
Pre-collaboration due diligence
Understand the other party's actual business status before cooperation.
Pre-Investment Assessment
Verify the target company's true capabilities and risks before investing
Supply Chain Verification
Verify supplier/customer operational stability and reliability