Commission

Tell us the counterparty. We will tell you whether to proceed.

Scope follows the money at risk. Say what you are about to commit and the right engagement is selected for you.

1 · What is at risk The value of the order or transaction you are about to commit — used to recommend scope

2 · Engagement Verification report£250 Seven checks plus certificate verification on one company, ending in a verdict. Back in 48 hours. Recommended for your exposure Verification and site visit£1,450 The report above, plus a visit to the counterparty’s premises. One fee, all China travel included. Recommended for your exposure Corporate review and site visitfrom £1,800 Every connected entity mapped, every mismatch flagged, plus a site visit. Quoted on scope. Recommended for your exposure Transaction diligencefrom £8,000 Supplier concentration, related-party supply and contractual exposure, to your deal team’s timetable. Quoted on scope. Recommended for your exposure

3 · The counterparty Company name — Chinese if you have it, English if not Unified Social Credit Code — optional, speeds things up What you are buying from them Anything we should know — optional

4 · What they have sent you Proforma invoice or payment details Business licence copy Certificates (ISO, BRC, CE/UKCA, test reports) Factory photographs or a video call recording A draft contract

Send these by email after ordering. Certificates are checked against the issuing body’s own register.

5 · You Name Company Email — where the report goes Needed by — optional