Overseas Counterparty Due Diligence · Consultation Form

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Privacy Commitment: Submitted information is only used for this risk control consultation, strictly confidential and will not be disclosed.

Section Positioning

Mandatory pre-risk control for global expansion, breaking cross-border information barriers and identifying hidden risks of overseas partners

Target Clients: Overseas joint venture partners, overseas suppliers, distributors and overseas project cooperation entities

Core Value: Solve the pain point that domestic enterprises cannot independently verify the real operation and hidden risks of overseas companies, serving as risk control basis for cross-border signing and project initiation.

Five Core Risks in Cross-Border Cooperation for Global Expansion

Cross-border cooperation without due diligence may easily lead to massive capital losses and project failure

Severe Information Asymmetry

Information barriers between domestic and overseas markets, unable to independently verify the real operating status of overseas enterprises

Fake Entity Qualifications

Overseas entity packaging, false scale and affiliated operation with extremely low fraud cost

Difficult Cross-Border Rights Protection

High cost, long cycle and difficult enforcement of judgment for cross-border recourse after breach of contract or absconding

Geopolitical Risk Transmission

Country sanctions and local policy changes directly affect domestic cooperating enterprises

High-Risk Source

Lack of professional due diligence is the highest risk source for overseas investment projects

Natural Limitations of Public Online Screening

Public online data cannot replace professional cross-border transparent due diligence

Online tools only capture publicly disclosed information. They cannot verify on-site production capacity, hidden debts, private breach records and real performance willingness. Isolated data may cause misjudgment and bring major hidden risks.

Business Application Scenarios

Cover pre-risk control requirements for all types of enterprise cross-border cooperation

Cross-Border Equity Joint Venture Cooperation

Pre-risk verification for overseas joint venture shareholders and associated entities

Cross-Border Supply Chain Suppliers

Risk verification for overseas equipment procurement and supplier admission qualification

Cross-Border Engineering Project Cooperation

Risk investigation for overseas general contracting, cross-border engineering and overseas site resources

Overseas Channel Agent Rollout

Qualification and credit verification for cross-border distribution and overseas agents

Large-Scale Cross-Border Strategic Signing

Full-dimensional transparent risk assessment for long-term large-value cooperation

8-Dimensional Transparent Due Diligence Service

Multi-source cross verification, delivering risk conclusions available for enterprise internal audit and project approval

Qualification Verification

01 Transparent Verification of Overseas Enterprise Qualifications

Comparison of business licenses, industry permits, certificate authenticity, validity and local archives to eliminate fake qualifications.

Operation Tracing

02 Tracing of Overseas Operating Status

Verification of establishment years, production capacity and team size to judge the real operational stability of the enterprise.

Risk Deep Dive

03 In-depth Exploration of Judicial and Hidden Debt Risks

Screening of local litigation, arbitration, dishonesty records and cross-border penalties to uncover hidden debts and associated risks.

Performance Assessment

04 Verification of Performance History & Reputation

Review historical project performance records, screen project failures and disputes to assess real performance credit.

Equity Transparency

05 Transparent Analysis of Equity Structure & Actual Controllers

Decompose equity, nominee holdings and associated entities to identify shell companies and joint liabilities.

Country Risk Analysis

06 Comprehensive Geopolitical Risk Assessment

Evaluate policies, sanctions and public security of target countries to assess transmitted cooperation risks.

Risk Rating

07 Cross-Border Cooperation Risk Rating

Three-tier conclusions: Approve Cooperation / Proceed with Caution / Reject Cooperation, supporting enterprise decision-making.

Risk Control Plan

08 Customized Cross-Border Risk Control Clause Recommendations

Suggestions on contract constraints, payment milestones, performance guarantees, risk isolation and exit plans.

Standardized Due Diligence Service Packages

Package price covers basic service for one single entity; overseas on-site travel expenses are charged separately

Basic Risk Verification Package

16800CNR / Case

Suitable for small-value short-term cross-border cooperation

  Basic information verification of overseas entity

  Full screening of public risks

  Simplified risk rating

  Delivery of basic due diligence report

Service Period: 3-5 working days
Recommended

Standard On-Site Due Diligence Package

69800CNR / Case

Mainstream option for global expansion, preferred for regular cooperation

  All services included in basic package

  In-depth traceable verification of overseas archives

  Special verification of performance history and reputation

  Transparent verification of certificate authenticity

  Full risk list compilation

  Standard due diligence report + risk control suggestions

Service Period: 7-10 working days

Advanced Special Due Diligence Package

118000CNR / Case

For large investment and major strategic cooperation

  All services included in standard package

  In-depth exploration and verification of hidden liabilities

  In-depth assessment of operational authenticity

  Comprehensive assessment of overlapping geopolitical risks

  Custom cooperation loss-control and exit plan

  Custom risk control clauses + special interpretation meeting

Service Period: 10-15 working days

Supplementary Fee Notes

  •   Package price is basic lump-sum service fee for one overseas entity, excluding overseas on-site travel and third-party overseas institution fees; these items are calculated separately based on actual costs
  •   Tiered exclusive discounts available for bulk due diligence of multiple entities
  •   Delivered reports serve only as commercial decision references and do not constitute legal guarantees
  •   Full transparent service with no hidden charges; all deliverables fully handed over

Standardized Service Process

Standardized full workflow for efficient and transparent delivery

1

Submit list of overseas counterparties

2

Confirm package and verification scope

3

Cross-border archive tracing + manual due diligence

4

Multi-dimensional risk verification and risk rating

5

Issue formal due diligence report and recommendations

6

Report Q&A and on-site risk control guidance

Frequently Asked Questions FAQ

Answers to core concerns about cross-border due diligence to eliminate purchase doubts

Q1: What is the essential difference between online business inquiry platforms and your transparent due diligence?

Ordinary platforms only capture publicly available registered information. They cannot verify real production capacity, hidden debts, private breach records or nominee holdings of actual controllers. We conduct cross-verification of local archives and review performance history to dig out non-public hidden risks for enterprise internal audit and board approval.

Q2: Can the due diligence report be filed for group internal audit and board project approval?

Yes. The standardized due diligence report follows formal procedures. It can be used as basis for overseas project approval, internal compliance filing and cross-border contract risk control, serving as reference material for commercial decisions.

Q3: How is data security guaranteed for submitted corporate materials?

Commercial information submitted by clients is only used for this due diligence project. Internal researchers sign non-disclosure agreements. Temporary materials will be destroyed upon project completion as agreed, with no external leakage or unauthorized commercial use.

Q4: Can bulk due diligence be conducted for multiple overseas suppliers in one batch?

Bulk due diligence is supported. Tiered discounts apply for simultaneous multi-entity verification, delivering one-stop risk screening for all partners in cross-border supply chains.

Q5: Can the report conclusion serve as legal guarantee?

The report provides commercial risk assessment conclusions only for enterprise decision reference and does not constitute legal guarantee. If legal endorsement is required, we can coordinate foreign-related lawyers to issue legal opinions separately.

Break overseas information barriers, uncover disguised overseas entities. Leverage professional cross-border risk control capabilities to help enterprises expand safely, cooperate steadily and achieve sustainable operation.