🤝 Why Identity Verificación Matters

If you're working with a chino empresa, confirming who they really are is critical. Many fraud cases happen when people trust names that sound legitimate — but aren't registered. With ChinVerify, you can verificar identities instantly.

🔍 Step 1: Verificar the Empresa Nombre and Registro Number

Buscar the empresa name or USCC on the ChinVerify Verificador. Puede ver nuestro Informe de ejemplo para más detalles. You'll get oficial data from China's national negocio registry.

🧾 Step 2: Comprobar the Legal Representative

Every chino empresa has a legal representative who can sign contracts and open bank accounts. Make sure this name matches the one in your communications or contract.

📍 Step 3: Compare Registered Address and Contacto Info

Comprobar if the registered address in ChinVerify matches what's on invoices or websites. Discrepancies might mean you're dealing with a scammer.

⚠️ Step 4: Look for Risk Warnings

If the empresa is inactive or blacklisted, ChinVerify will highlight it. Avoid empresas under 'anómalo operation' status.

🚀 Confirmar Before You Commit

Don't riesgo your reputation or money. Puede consultar nuestro Informe de ejemplo. Confirmar your chino partner's real identity at ChinVerify.com — and make every negocio partnership safe.

How to Confirmar the Real Identity of a chino Negocio Partner