Custom Offline Manual Risk Control Service

Online self-service screening only relies on public cross-border data for preliminary risk prediction. It cannot verify overseas operational background, hidden compliance risks or practical obstacles for China market entry. If you require precise risk detection and actionable risk control solutions for investment in China, apply for our exclusive offline manual value-added service.

Start Self-Service Risk Screening Book Offline Manual Service Now

Online Self-Service Screening vs Offline Manual Service

Initial screening is only the starting point. Practical risk control for investment in China requires in-depth manual intervention.

Online Self-Service Screening · Basic Overview

Intelligent Preliminary Screening

Intelligent preliminary screening based on global public corporate records, public opinion, sanctions announcements and foreign-related risk databases, only identifying superficial, explicit and publicly disclosed risks.

  • Intelligent comparison of public corporate records / public opinion / sanctions announcements
  • Rapid identification of superficial explicit risks
  • Unable to verify original overseas local qualifications
  • Cannot detect undisclosed litigation disputes
  • Cannot assess hidden compliance risks and legacy historical risks
  • No in-depth adaptation to China’s foreign investment access policies
Important Notice

Online screening results are for reference only and shall not be used for formal investment approval or enterprise establishment clearance.

VS
Offline Exclusive Manual Service · Core of This Page

In-Depth Manual Review

Professional cross-border risk control team provides manual intervention covering investment, factory construction and new entity setup in China, conducting in-depth manual verification, risk tracing, policy adaptation and market-entry assessment.

  • Line-by-line manual tracing and cross-verification of risk clues
  • In-depth verification of overseas entity background, equity and beneficial owners
  • Market-entry assessment aligned with the latest foreign investment access policies
  • Special investigation on cross-border capital, foreign investment filing and industry access rules
  • Customized risk remediation and market-entry optimization plans
  • Dedicated one-on-one specialist support and delivery of exclusive risk control reports
Targeted Solutions

Solves incomplete, inaccurate online screening and lack of actionable plans. Delivers exclusive risk control outcomes for decision-making reference.

Eligible Clients & Scenarios

Who Needs This & Applicable Scenarios

Customized for overseas entities that have completed online self-service risk screening.

Eligible Service Clients

  • All overseas enterprises completing online self-service risk screening for China investment
  • Overseas investment institutions
  • Overseas parent group companies

Applicable Business Scenarios

  • Planning investment and new company registration in China; need in-depth cross-border compliance risk verification
  • Preparing factory construction and industrial project layout in China; identify hidden risks and avoid market-entry barriers
  • Risk alerts generated in online screening; unable to verify risk authenticity or evaluate impact on market entry
  • Internal requirement for professional risk control materials for overseas headquarters project approval, investment review and internal filing
  • Need customized China investment risk mitigation plans aligned with China foreign investment policies and industry access rules

Exclusion Note: This service applies only to the screened entity itself. Third-party due diligence for domestic partners, joint venture parties, suppliers or cooperating enterprises is not provided.

Core Service Contents

Seven Specialized Manual Services

All services are custom manual assignments with no automated system processing. Dedicated risk specialists follow up throughout the whole process.

Manual Review of Risk Clues

For all risk items identified by online screening, perform line-by-line manual tracing and cross-verification. Distinguish system false positives, superficial risks and substantive hidden risks, and accurately determine risk levels.

In-Depth Verification of Overseas Entity Background

Manual review of corporate overseas operational history, equity structure, beneficial owner background, local compliance records, overseas penalties, undisclosed disputes and operational abnormality risks.

Market-Entry Policy Adaptation Assessment

Evaluate the feasibility, compliance and potential bottlenecks of enterprise investment in China based on current foreign investment access policies, industrial restriction catalogues, cross-border investment regulatory requirements and factory construction standards.

Special Cross-Border Investment Risk Investigation

Detect cross-border investment-specific risks covering cross-border capital flow, foreign investment filing, overseas-related supervision, industry access and conflicts between local policies.

Custom Risk Remediation & Market-Entry Recommendations

Deliver one-on-one actionable plans for risk mitigation, issue remediation, investment path optimization and market-entry compliance optimization according to the enterprise’s actual risk profile.

Dedicated Manual Consultation Support

A dedicated risk control specialist is assigned throughout the service to answer questions regarding China investment, entity setup and risk handling.

Formal Delivery of Exclusive Risk Control Results

Manually drafted customized Offline Risk Assessment Report for Overseas Enterprises Investing in China, available for internal corporate decision-making and project filing reference.

End-to-End Manual Support

Service details are displayed online. Clients may submit inquiries after review. Manual specialists handle consultation and full service delivery without auto-generated system outputs.

Standard Pricing System

Market Standard Pricing for Cross-Border Foreign Investment Risk Control · Transparent Flat-Rate Packages

This flat rate applies to manual offline special services for one single overseas entity. No hidden fees with clearly defined service scope. All packages include full manual coordination, document review, risk verification and report delivery.

Smart Package Matching

Select your investment scenario and risk alert level, the system instantly recommends the most suitable service package (for reference only; final confirmation via specialist consultation).

1. Your investment scenario in China:
Company Registration / Minor InvestmentRegular China entity registration and ordinary industrial layout
Standard Investment / Project ApprovalFull risk assessment required for internal project approval
Factory Construction / Large-Scale InvestmentLong-term domestic deployment and major cooperation projects
2. Number of risk alerts from online screening:
Few / No AlertsOnly need authenticity verification and false positive elimination
Several Alerts IdentifiedFull verification and market-entry prediction required
Many Alerts / High RiskRequires in-depth risk mitigation and alternative plans
Package 01

Basic Risk Clue Verification Package

Verify alert authenticity · Eliminate false positives · Confirm baseline risks

￥29800 / Case
Service Term: 3–5 working days
For Clients

Overseas enterprises with limited risks identified in online screening; only need to verify alert authenticity, rule out false positives and confirm baseline risks for China investment.

  • Manual line-by-line review & tracing of all online risk alerts
  • Authenticity judgement of superficial risks and risk grading
  • Baseline compliance policy review for China market entry
  • Simplified risk mitigation suggestions
  • Condensed manual risk assessment report
  • 1 round of online manual consultation
Book This Package
Package 02

China Investment Standard Risk Control Package

Full risk assessment · Internal project approval · Preferred mainstream option

￥59800 / Case
Service Term: 7–10 working days
For Clients

Overseas enterprises planning regular China entity registration, minor investment and ordinary industrial layout; requiring full risk assessment for internal project approval.

  • Includes all services in Package 1
  • Full-dimensional manual review of overseas business, qualifications and compliance records
  • Simplified pass-through review of equity and beneficial owners
  • End-to-end risk prediction for China investment, company registration and foreign investment filing
  • In-depth assessment of industry access and policy adaptation
  • Complete risk inventory, remediation and market-entry optimization plan
  • Full version exclusive risk assessment report
  • Dedicated one-on-one specialist throughout the whole service
Book This Package
Package 03

Factory Construction / Large Investment In-Depth Special Package

In-depth risk mitigation · Senior management decision reference

￥98000 / Case
Service Term: 10–15 working days
For Clients

Overseas enterprises investing in factory construction, large-scale industrial investment, long-term China market deployment and major projects; requiring deep risk control support for senior decision-making.

  • Includes all services in Package 2
  • Deep exploration of legacy and contingent risks of overseas enterprises
  • Pass-through verification of complex equity links and hidden control relationships
  • Full-chain assessment covering factory construction, land acquisition, industrial supervision and long-term operational risks
  • Scenario analysis of cross-border capital, foreign investment regulation and long-term compliance risks
  • Custom major risk alerts, project stop-loss and alternative market-entry plans
  • High-end customized in-depth risk control report
  • 1 dedicated report debrief session after delivery
Book This Package
Additional Pricing Notes
  • The above price covers flat fees for manual analysis, document review, policy research and report drafting
  • On-site overseas visits, notarization & authentication, third-party special verification are quoted separately upon request; no mandatory bundling
  • Volume discounts available for multi-entity bulk services; contact specialists for exclusive discount application
  • No hidden charges or secondary billing; service scope fully disclosed in advance
Full Service Workflow

Seven Steps for Offline Manual Risk Control Service

From self-screening to post-delivery consultation, assigned specialists follow up for full transparency.

1
Self-Screening

Complete preliminary online risk screening for overseas enterprise investment in China

2
Service Review

Visit this standalone page and review offline manual service packages and details

3
Booking Inquiry

Submit booking request manually; system retains entity information of this screening

4
Manual Onboarding

Dedicated risk specialist contacts you one-on-one, confirms requirements and matches packages

5
Specialized Service Delivery

Team performs manual verification, risk tracing, policy assessment and customized solution design

6
Result Delivery

Deliver exclusive risk control report and all service deliverables on schedule

7
Post-Service Consultation

Ongoing support for market-entry questions and basic advisory service

Frequently Asked Questions

Common Questions About Offline Manual Services

Click each question to expand the answer.

A.No. Online screening is automated preliminary analysis based solely on public data. It suffers from incomplete data, omitted hidden risks and insufficient policy adaptation. It can only serve as preliminary reference and cannot be used as formal decision basis for investment, factory construction or entity registration. Offline manual risk control service is recommended for formal market entry.
A.No. The system automatically synchronizes entity and risk data from this online screening. No repeated manual entry; only a small amount of supplementary materials may be required upon request.
A.Yes. All services on this page are fully custom manual services with no auto-generated content. Professional risk specialists follow up throughout, different from automated self-screening.
A.Minor adjustments to report contents are available for reasonable requests within the service period. Basic report interpretation and consultation are provided after delivery.
A.You may submit a booking inquiry directly. Dedicated risk specialists will freely match the most suitable package based on your investment scenario (entity registration / factory construction / large-scale investment) and risk alert status.
A.Yes. The exclusive service on this page covers only China investment risks of the overseas enterprise completing this screening. Third-party enterprise due diligence is not accepted.

Book Offline Manual Service Now

After submitting your booking request, a dedicated risk control specialist will contact you within 1 working day to help select the most suitable service package for free.

This service covers only China investment risks of the overseas enterprise completing this screening. Third-party due diligence is not available.

End-to-end one-on-one manual support · Customized service · Transparent flat-rate pricing