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.

 

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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.

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