KYB CHINA

CHINESE COMPANY RECORDS · TRANSLATED

Verify Chinese companies for FREE!

Match the exact legal entity at no cost. Your first complete factual report is USD 9.99, then USD 14.99 per report.

Search a Chinese company
  • 50,000,000+Chinese companies covered
  • 50+factual record categories
  • 20most recent records per category
  • ∞buy once, view forever

What you can establish

Resolve the identity before reading the history

Chinese company names are easy to confuse after informal translation. Search results therefore keep the original Chinese legal name and add the unified social credit code, incorporation date, region, industry, business scope, website and available contact fields. These details help you distinguish similarly named entities.

Once the entity is matched, a report organizes available factual records by category. It keeps the facts separate from commercial judgment so your team can apply its own policy.

What the report can help you establish

  • Whether the company exists under the stated legal name and registration code.
  • Who is registered as legal representative, shareholder or key member where records are available.
  • Whether available court, enforcement, administrative, tax, licensing or intellectual-property records identify the same entity.
  • Whether supplier documents appear consistent with the registered identity and stated business scope.

Clear boundaries make the evidence more useful

  • A report presents retrieved company records and faithful translations. It does not assign a risk score, recommend a transaction or certify that a company is safe.
  • A company registration check does not verify ownership of a bank account. Match the beneficiary name independently with your bank, payment provider or the supplier's bank documentation.
  • Where a category contains many entries, the delivered report includes the 20 most recent records available at generation time and labels that limit clearly.

Common questions

Common questions

How can I tell if a Chinese company may be a scam?

Start by matching the Chinese legal name and 18-character unified social credit code on the business licence. Compare the legal representative, registered address, incorporation date, business scope and company status with the supplier's contract and invoice. Then review available abnormal-operation, enforcement, court, administrative-penalty and serious-dishonesty records. A mismatch, unexplained beneficiary name, copied licence or refusal to provide the Chinese legal name deserves further verification. No single database check proves that a company is safe.

Can I verify a Chinese supplier using only its English name?

An English trading name is rarely sufficient because it may be unofficial and several companies can use similar translations. Ask for the Chinese business licence or unified social credit code. Use the address, website, email domain, incorporation date and product scope to resolve remaining ambiguity.

Does an active business registration mean the supplier is trustworthy?

Active registration confirms that a legal entity is recorded as operating. It does not establish product quality, delivery performance, factory ownership, financial strength or control of a bank account. Those questions require additional records, documents and transaction controls.

What if the payment beneficiary has a different name?

Treat the difference as an unresolved identity question. Ask for the contractual relationship between the registered company and beneficiary, obtain bank documentation, and verify it through an independent channel. KYB China reports do not verify bank-account ownership.

How current is a purchased report?

Each report shows when it was generated and the observation date available for each category. Reports are one-time snapshots and do not include ongoing monitoring. Categories with many entries include the 20 most recent records available at generation time.

Will the report tell me whether to proceed with a deal?

No. The report presents objective records and translated field meanings. It contains no score, verdict or recommended action. Your team or professional adviser decides how the evidence affects the transaction.

Start with the exact legal entity.

Search is free. Choose a report only after you have matched the company name, registration code, location and other identity fields.

Search a Chinese company