A desktop analysis of one company using public records, third-party data, and relevant Seraph Global existing data.
This is a structured desktop analysis, not a complete due diligence investigation. It helps you identify material signals before a deposit, supplier commitment, or further paid work.
2–3 business days
The delivery clock starts after payment is complete and the customer has submitted a clear, workable company brief.
Deliverables
One company; registration and legal representative; registered capital and business scope; ownership or affiliate clues; operating and manufacturing capability clues; public judicial, regulatory, reputation, and transaction-risk signals; overall risk assessment; payment, cooperation, and follow-up recommendations; sources, methodology, and limitations.
- English PDF desktop analysis
- Executive risk assessment with evidence status
- Key risk flags, assumptions, and information gaps
- Payment, cooperation, and follow-up recommendations
How this can expand
If the review identifies a material gap, move to an On-site Factory Visit or a custom Supplier Risk & Factory Verification project. If the project also needs supplier outreach or first-order support, move to Custom Sourcing & Supplier Development.
Who this is for
- A buyer considering a new supplier
- A team comparing possible Chinese counterparties
- A project that needs an early risk screen before escalation
Outside the standard scope
No onsite visit, interviews, financial audit, forensic investigation, legal opinion, guarantee, or continuous monitoring.