anatta365

China Supplier Due Diligence

Stop Paying Suppliers You Don't Know

1 in 5 Chinese suppliers we screen shows material risk flags. Structured intelligence in minutes — before you wire the money.

Litigation records · Sanctions screening · USCC registry check · Document authenticity · Digital footprint — compiled into a structured risk report with a clear recommendation.

Fixed Fee · Per Supplier · No Subscription · Confidential

75+

Assessments Completed

1 in 5

Suppliers Flagged High Risk

7

Risk Dimensions Assessed

Data SourcesVerified Against Official Registries & Sanction Lists

OFAC SDN ListEU Consolidated SanctionsUN Security Council ListOpenSanctions (80+ sources)CCIEE Corporate RegistryPEP & Debarment DatabasesSerper OSINTChinese Court Records

How It Works

From Request to Decision-Ready Report

01

Submit Your Request

Provide supplier name, website, and optional supporting documents. No account required to start.

02

Secure Payment

Processed securely. Triggers the full analysis pipeline immediately.

03

Automated Analysis

Multi-source OSINT, sanctions screening, corporate registry cross-check, and document verification.

04

Expert Validation

An independent analyst reviews findings, validates signals, and finalizes the risk score.

05

Secure Report Delivery

Confidential PDF report delivered to your secure portal upon completion.

Coverage

Assessment Dimensions

Corporate Registry Integrity
Litigation & Administrative Records
Operational Stability Indicators
Web Visibility & Source Analysis
Sanctions & Blacklist Screening
Document Authenticity Verification

Deliverable

What's in Your Report

Executive Risk Score

Numeric score aligned to risk tier classification.

Structured Signal Breakdown

Weighted evidence log across all verification dimensions.

Material Findings Summary

Concise narrative of significant risk indicators.

Clear Risk Interpretation

Plain-language translation of analytical outcomes.

Decision Support Overview

Actionable recommendations for commercial decisions.

Confidential PDF Report

Secure, formatted document delivered upon analysis completion.

Pricing

Transparent Pricing. No Surprises.

$49

per supplier assessment

No subscription. No hidden fees. Fixed cost per report.

Base assessment includes:

Full 7-dimension risk score (0–100)
Structured signal evidence log
Global sanctions & PEP screening
Document authenticity verification
Executive risk narrative
Actionable recommendations
Confidential PDF report
Secure portal access

Expert Review Add-on

+ Expert Review — $29 at checkout

A senior analyst reviews your automated report, validates key findings, and adds contextual commentary before delivery. Selected at checkout.

Verify Your Supplier – $49

No subscription · One-time payment · Report delivered to your portal

Post-Report Services

Additional Services — Available from Your Portal

After your report is delivered, you can request supplementary services directly from your engagement portal. Pricing quoted per engagement.

  • Factory Inspection — physical on-site verification of facilities and quality systems
  • Certificate Deep Check — primary-source verification of business licenses and registrations
  • Periodic Re-Assessment — scheduled re-analysis at agreed intervals

Custom Analysis also available upon request.

FAQ

Common Questions

Make Your Next Sourcing Decision With Confidence

Know Who You're Dealing With

Independent analysis structured for your procurement decisions. No subscription. No hidden fees.