Applicable Business Scenarios

Covers overseas investment, technology export and overseas entity establishment

Large-scale Overseas Investment & Overseas Land Purchase / Factory Construction

Pre-project compliance assessment for long-term overseas industrial layout to avoid project termination and fund freezing risks

Technology Export, Equipment Export & Overseas Project Bidding

Full-chain risk screening for export control, product access and foreign-related projects

Overseas Entity Establishment & Cross-border Equity Structure Design

Compliance review for overseas entity setup, cross-border equity layout and round-trip investment

Manual Verification & Risk Rating for Online Screening Alerts

Verify authenticity of risk alerts and assess impact scope to distinguish false alarms from substantive risks

Documentation for SOE / Listed Company Overseas Projects

Meet requirements for internal audit, project initiation, overseas investment filing and audit archiving

Cross-border Business Layout with Multiple Countries & Entities

Batch risk assessment for multi-country overseas projects with tiered preferential pricing

Service Guarantee System

Industrial-grade cross-border risk team supporting critical overseas project decisions

Document Confidentiality Mechanism

Non-disclosure agreements for corporate materials with strict access permission control

Cross-border Risk Expert Panel

Joint assessment by researchers covering foreign exchange, overseas investment and foreign compliance

Standard Official Reports

Directly usable for project initiation, internal audit and approval archiving

Custom Assessment: One Policy per Country

No generic templates; independent evaluation based on target country, industry and business model

Self-service Screening VS Manual In-depth Risk Control

Clarify boundaries: Public data alerts ≠ Special assessment for project approval

Online Self-service Screening

Auto-scan based on global public data; only identifies published, explicit and recorded risks.

  • Cannot interpret in-depth local regulatory rules of target countries
  • Fails to detect cross-border operational bottlenecks and hidden compliance defects
  • Hard to assess technology export restrictions and foreign exchange settlement risks
  • Not valid as formal basis for overseas investment or factory construction decisions

Offline Manual In-depth Risk Control Service

One-on-one manual assessment by professional cross-border risk team, customized deep review by target country, expansion mode and business type:

  • Manual interpretation of market access policies, industry restrictions and foreign investment rules
  • Validation of business, technology and product compliance with overseas implementation standards
  • Compliance assessment for outbound investment filing, overseas approval workflows and foreign exchange circulation
  • Deep dive into hidden foreign-related risks, legacy cross-border issues and potential sanction exposure
  • Full-chain sorting of implementation bottlenecks, policy red lines and operational compliance risks
  • Deliver actionable, remediable custom risk control reports for project initiation & approval

Core Service Content

Full-chain manual risk assessment with complete special risk control deliverables

Manual Verification of Overseas Risk Alerts

Trace source, verify authenticity and rate risk level for all online screening findings item by item

Country-specific Custom Compliance Assessment

One-on-one matching with latest local regulatory rules by target country, industry and business model

Full-process Cross-border Investment Risk Mapping

Full-chain review covering outbound investment filing, capital outflow, tax, customs and foreign supervision

Technology & Product Export Compliance Check

Screen technology export controls, product certification requirements and cross-border IP risks

Overseas Implementation Barrier Prediction

Proactively identify policy barriers, industry limits, access thresholds and operational regulatory hazards

Custom Risk Remediation & Implementation Advice

Deliver executable remediation plans, mitigation strategies and compliance optimization roadmaps

Delivery of Official Special Overseas Risk Control Report

Directly usable for corporate project initiation, approval, internal audit and external filing

Standard Pricing Packages

Fixed one-quote per entity, no hidden fees; tiered discounts available for multi-country / multi-project orders

Package A｜Overseas Risk Spot Verification

29800CNY / Case

Duration: 3-5 working days

  • Item-by-item review & risk rating for online alerts
  • Basic country policy fitness assessment
  • Simplified risk mitigation plan
  • Condensed risk control report

For: Light overseas expansion, small-volume trades, few alerts; only risk authenticity verification required

Book Consultation

Package B｜Standard Overseas Enterprise Risk Control

59800CNY / Case

Duration: 7-10 working days

  • All services included in Package A
  • In-depth country policy adaptation assessment
  • Full cross-border compliance audit
  • Business access validation & complete risk inventory
  • Standard overseas risk control report
  • Dedicated account manager throughout

For: Regular outbound investment, overseas entity setup, cross-border project initiation; preferred choice for most enterprises

Book Consultation

Package C｜In-depth Special Risk Control for Large-scale Overseas Projects

98000CNY / Case

Duration: 10-15 working days

  • All services included in Package B
  • In-depth assessment of cross-border structural risks
  • Deep technology compliance verification
  • Investment loss control & exit strategy design
  • Custom special compliance clause recommendations
  • Premium in-depth report + 1 online briefing session

For: Overseas factory construction, large cross-border investment, technology export, strategic overseas projects of listed companies

Book Consultation

Additional note: On-site local investigation, local law firm coordination or country-specific notarization will be quoted separately upon request

Service Scope Notice: Risk control reports delivered under this service are commercial compliance assessment outputs for internal project initiation, audit and investment reference. They are NOT legal opinions issued by locally licensed overseas lawyers and shall not replace formal legal documents under local jurisdiction.

Standard Service Workflow

Standard closed-loop delivery with dedicated contact to track progress

1

Complete online self-service overseas screening (Optional)

2

Select manual risk control package as required

3

Dedicated manager aligns business scope & requirements

4

Manual in-depth assessment & risk source tracing

5

Draft custom risk control report & solution

6

Deliver results + after-sales Q&A support

FAQ

Quick overview of service scope, deliverable validity and confidentiality rules

Q1: Can the online screening report be directly used for overseas project initiation?
A: No. Online screening is merely a preliminary scan using public data. It lacks deep country policy review, cross-border operational compliance and hidden risk analysis, and cannot serve as formal basis for overseas investment decisions.
Q2: Will overseas policies for different countries be assessed separately?
A: Yes. All assessments are customized on a one-country-one-policy, one-to-one basis to avoid project failures caused by generic templates.
Q3: Can the report support enterprise overseas approval and internal audit archiving?
A: Yes. Standard commercial risk control reports support internal project initiation, compliance filing and project audit.
Q4: Can remediation plans be provided after risks are identified?
A: All packages include corresponding tiers of risk remediation, compliance optimization and implementation mitigation plans.
Q5: How is confidentiality maintained for business materials submitted by enterprises?
A: An NDA will be signed upon project kickoff. Internal data access is isolated. Materials will be managed per agreement after project completion to protect sensitive commercial information.
Q6: Is post-delivery Q&A available after report handover?
A: After delivery, after-sales Q&A covers risk items and solution interpretation within the report. Package C additionally includes one dedicated online briefing session.

Ready to start your overseas risk assessment?

Submit your booking. Our risk consultant will provide one-on-one solution and quotation evaluation based on your target country, industry and investment scale.

Book Consultation Now