Protecting international trade. Full factory background checks, on-site quality control inspections, and corporate asset recovery across China, Turkey, UAE, and the CIS region.
Sourcing from manufacturers in China or Turkey often leaves buyers exposed to fake trading intermediaries, substandard production batches, and advance payment fraud. We protect your capital on the ground.
REGISTRY VERIFICATION
Corporate Due Diligence
Deep check via the China Enterprise Credit Information System (NECIPS) and the Istanbul Chamber of Commerce (ITO).
✔ Real manufacturer vs. fake trading agent
✔ Valid export permits and customs history
✔ Shareholder structure & court litigation
ON-SITE HUMINT
Factory Quality Inspection
Independent auditors deployed directly to workshops across Zhejiang, Guangdong, Jiangsu, Istanbul, and Bursa.
✔ Full photo/video documentation of lines
✔ Pre-shipment defect rate testing (AQL)
✔ Container loading & seal supervision
SETTLEMENT ESCROW
Safe Payment Rails
Verification of beneficiary accounts to prevent man-in-the-middle invoice hacking and wire rerouting fraud.
✔ Sanction screening and AML compliance
✔ Multi-currency routing (USD, EUR, CNY, TRY)
✔ Enforceable commercial supply contracts
[ Transparent Flat Rates ]
Standard Engagement Packages
Express Due Diligence
Supplier Verification
$95 / company
✔ Turnaround: 24 to 48 hours
✔ Official Chinese (NECIPS) & Turkish (ITO) registries