How to Verify a Company’s Existence in China
Verifying a company’s existence is a crucial first step in conducting third-party risk assessments.
Follow these tips during your third-party onboarding process to identify and verify a business’s existence in China using public records.
Snippets From The Download:
What’s the importance of verifying a company?
Verifying a company’s existence is a crucial first step in conducting third-party risk assessments.
How to identify the company’s name or unique identifier?
In China, businesses are required by law to have a unique legal name, which is always in Mandarin.
About Sayari
Sayari empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce.
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.
