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 Chinverify.com. 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. Confirm your Chinese partner's real identity at Chinverify.com — and make every business partnership safe.