Access the risk level of suppliers to make your procurement in China safer



Product Test Reports

& Certificates

Before investing more in the manufacturers you are currently collaborating with or new suppliers found online, we conduct a comprehensive and accurate risk assessment for them and continuously monitor their risks to keep you safe from major risks such as sudden closures, malicious serious breaches, and regulatory violations.

      Administrative penalties


    Corporate Social Responsibility Certificates

    HOW WE HELP YOU

    In addition to the risk items of your suppliers included in Report A, we verify below doc(s) to access their status and authenticity to help you avoiding the risk of products imported from China not meeting the safety standards or regulatory requirements of your country and market.


    We conduct an accurate financial and operational risks evaluation on them across all digital channels, including all regulatory authorities, major business information and official market surveillance sites in China, minimize the potential risks of your procurement from the very beginning.

        Illegal operations


      Quality Management System(e.g ISO 9001)

          Bankruptcy or financial crisis

            Serious contract breach

              Copyright theft




            Business License

                Commercial fraud

              Our proprietary multi-platform data collecting clusters perform 24x7 scanning of all major business information and official market surveillance sites, allowing us to efficiently sync data that is analyzed to provide information and risk assessment.

              24/7 continuous monitoring and risk alerts

              Big Data

              Advanced Risk Identification Technology

              Block Chain

              We continuously monitor the changes in core business data such as enterprise status and violation penalty records of our suppliers in the main regulatory system 24/7. Once your suppliers have any changes in the above risk items, you will also be informed as soon as possible, in order to help you undertake adequate emergency measures in advance to ensure the continuity of your business.

              Artificial Intelligence

              Authoritative & Accurate Data Sources

              Using these advanced technologies, our risk management experts can locate the potential risks existing in connection with your potential suppliers more accurately and comprehensively. We strive to issue more realistic risk assessment reports and optimization suggestions, helping you avoid the risks that may have a negative impact on your business development and brand reputation.

              OUR ADVATANGE

              Evaluation & Delivering


              We'll complete your Risk Level Assessment within 2-7 working days and submit you a PDF report

              Scanning & Verifiction


              We will conduct a full channel risk scan and doc. verification of the suppliers you requested

              3   steps to get your Supplier Risk Revaluation Report

              Ordering


              We'll get started the risk revaluation process within 24h (Mon - Fri) after your ordering

              Supplier Risk

              Revaluation Report

              Report AReport B

              Financial & 

              Operational

              Risk Evaluation

              Enterprise Status
              Judicial Record
              Sales Contract Disputes Record
              Labor Disputes Record
              Judicial Auction Record
              Bankruptcy Filling Record
              Compulsory Liquidation Record
              Serious Violation Record
              Violation Record of Legal Person
              Chattel Mortgage Record
              Abnormal Operation Record
              Intellectual Property Disputes
              Administrative Penalty Record

              Equity Dispute / Pledge Record

              24/7 continuous monitoring and risk alerts

              OPTIONAL

              Safety Standard

              Regulation

              Compliance

              Risk Evaluation

              Business License Verification
              Product Certificats Verification
              Test Reports Verification

              Quality Management Certificate

              Verification


              Corporate Social Responsibility

              Certification Verification


              VIP internal only price

              (NOTICE: One report is only for one supplier)



              $379

              $479



              Frequently Asked Questions

              1. Which documents do you request of the suppliers for their Report A ("Financial & Operational Risk Evaluation Report")

              We only need the following information about the supplier, and we can scan and assess their operational and financial status without contacting them:


              a. Company name

              b. Website / Alibaba page


              2. Which documents do you request of the suppliers for their Report B ("Financial & Operational Risk Evaluation Report" + "Safety Standard & Regulation Compliance Risk Evaluation") ?

              We only need the following information about the supplier, and We will contact your suppliers to obtain the necessary documents:


              a. Company name
              b. Website / Alibaba page
              c. Contact person (if any)

              d. Product SKU (if any)


              3. How do you rate the risk level of each supplier?

              Depending on the outcome of our risk scanning process and evaluation result, we give one of the following three risk-level ratings to the suppliers:


              - LOW RISK

              - MEDIUM RISK

              - HIGH RISK


              4. Assuming the supplier is rated as ‘LOW RISK’, do you guarantee that we will avoid quality issues?

              No. The report is not a guarantee, insurance or ‘approval’ in any sense. We make the risk assessment based on the database of market regulatory authorities and documentation supplier provided. The purpose of obtaining a risk level assessment is to help you conduct a safer and more efficient supplier screening process, or to assess whether the suppliers you are currently collaborating with have potential risk. This is by itself not a guarantee that you will avoid quality issues, as this can only be tested and assessed during prototype and tooling development, and the manufacturing process.


              As such, the Supplier Risk Evaluation is only an important step of the process to decide whether the supplier is worth to spend more time and invest on. You must always implement a strict quality assurance process as you go forward with the supplier. Note that we don’t act as guarantors or offer insurance in any capacity, regardless of the outcome.




              Get in touch with us or check the risk level your procurement & supply chain in China.

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