How to Confirm the Real Identity of a Chinese Business Partner
Got a new Chinese partner? Learn how to confirm their real identity with ChinVerify's official business registration checks and company data tools.
🤝 Why Identity Verification Matters
If you're working with a Chinese company, 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 verify identities instantly.
🔍 Step 1: Verify the Company Name and Registration Number
Search the company name or USCC on the ChinVerify Checker. You can view our Example Report for details. You'll get official data from China's national business registry.
🧾 Step 2: Check the Legal Representative
Every Chinese company 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 Contact Info
Check 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 company is inactive or blacklisted, ChinVerify will highlight it. Avoid companies under 'abnormal operation' status.
🚀 Confirm Before You Commit
Don't risk your reputation or money. You can refer to our Example Report. Confirm your Chinese partner's real identity at ChinVerify.com — and make every business partnership safe.
Ready to verify a company?
Start your search now with our free company verification tool. Get instant access to official registration data.
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