One-Click Chinese Supplier Risk Insight
- Covering 340 million social entities in China
- Detecting 100+ dimensions of enterprise data
- Conducting risk assessments through 15 risk models.
Navigate Business Risks with CheckSonar
"CheckSonar" is an AI-powered risk intelligence platform backed by China's official data, designed for multinational enterprises and cross-border trade. It covers 340 million business entities for risks including shell companies, legal disputes, tax violations, and defaults. AI analytics empower proactive risk mitigation to secure global supply chains.
Authoritative data source
Authoritative data source, covering 340 million Chinese social entities.
Multi-dimensional information data
Tracks 100+ compliance dimensions across judicial risks, business operations, and tax risk assessment.
Multi-angle risk assessment
15 categories of risk assessment models, reducing the probability of fraudulent cooperation by 85%.
What's included in report:
Business information, Executive information, Shareholder information, Change history, Legal proceedings, Court Announcements, Consumption restrictions, Final cases, Dishonest persons, Service announcements, Judicial auctions, Judicial assistance, Deregistration and liquidation, Serious violations, Business anomalies, Tax violations, Corporate tax arrears, Zombie companies, Shell companies, Credit ratings
Tech-Reengineered Risk Detection: Outpace Threats at Machine Speed
Traditional Risk Investigation Process
VS
CheckSonar Systematic Analysis
We rearchitect risk governance through smart-automated systems, leveraging cross-network data and AI-driven threat modeling to compress supply chain risk assessments from 3-7 days to sub-minute execution. Our solution expands risk vectors to 100+ dimensions while reducing operational costs to one-tenth of legacy approaches. With second-precision alert systems, we construct intelligent defense moats that eliminate blind spots in risk exposure.
| Traditional Risk Investigation Process | CheckSonar Systematic Analysis | |
|---|---|---|
| Data Source |
Authoritative data source
|
Authoritative data source
|
| Process Mode |
Manual Processing
|
Automated Processing
|
| Getting Report |
3-7 business days
|
As fast as 30 seconds
|
| Process Flow |
Manual Research ⇀ Data Compilation ⇀ Subjective Analysis ⇀ Report Delivery
|
Comprehensive Data Retrieval ⇀ Automated Aggregation ⇀ Risk Modeling ⇀ AI-Powered Alerts ⇀ Report Delivery
|
| Report Content |
Basic or detailed report content
|
Very detailed report content
|
| Report Price |
Premium Pricing
|
Much lower price
|
How We Deliver Faster?
High-Speed Data Processing Engine
Rapidly scans massive datasets, correlates fragmented information, and delivers insights that outpace manual methods by 200x.
AI-Powered Risk Detection
Leverages proprietary dynamic weighting algorithms to classify risk levels with 99.3% precision, enabling real-time risk scoring powered by machine learning.
Intelligent Report Automation
Generates industry-specific compliance reports through optimized NLP models, achieving 98% accuracy with near-instant delivery capabilities.
Supply Chain Risks Demand Vigilance
Number of high-risk collaborations detected today
If these warning lights activate, halt payment at once:
Recognition From Customers
The core factory building of a Shenzhen circuit board factory was listed for judicial auction, and we received an early warning via CheckSonar's report.
Yusuf Khan
Supply Chain Director
The contracted supply factory suddenly ceased operations, and upon investigation, it was found that the factory premises were temporarily leased. The company had long been in financial crisis, which was later confirmed by CheckSonar's report. It would have been better if we had used it earlier.
Andrei Volkov
Procurement Director of the CIS
Last year, due to Dongguan Motor Factory concealing $3 million in triangular debt, our production line was halted for two weeks. Now, with CheckSonar's reports, the financial risks of each supplier are easily accessible.
Alexandre Dubois
Global Procurement Director
Swindled out of 700,000 yuan in payment by a Quanzhou garment factory, it was discovered through CheckSonar that the company had long been deserted and turned into a shell company. It is crucial to emphasize early risk assessment of enterprises.
Priya Kapoor
Asia-Pacific Supply Chain VP
The legal person of the enterprise providing the quotation is restricted from high consumption, and the enterprise is suspected to be a zombie enterprise. Thanks to CheckSonar's report, we have avoided the risk.
Mehmet Öztürk
Operation General Manager
The valve supplier failed to comply with 7 judgments, owing CNY 93 million. Fortunately, we were informed of this situation through CheckSonar's report.
Ahmad Bin Yusof
Chief Procurement Officer
Mitigate Financial Risks: Deep Dive into Supplier Profiles
Verify your Chinese suppliers immediately and obtain a risk information report.
Frequently Asked Questions
Only Commercial entities registered within Mainland China are currently supported.
The platform supports the detection of Business information, Executive information, Shareholder information, Change history, Legal proceedings, Court Announcements, Consumption restrictions, Final cases, Dishonest persons, Service announcements, Judicial auctions, Judicial assistance, Deregistration and liquidation, Serious violations, Business anomalies, Tax violations, Corporate tax arrears, Zombie companies, Shell companies, Credit ratings, etc., covering the full chain of risk dimensions in business operations, and provides risk assessment reports.
The data has been desensitized to remove sensitive information, complying with GDPR and China's Data Security Law requirements.
Newly registered users have a certain quota to freely query the business entity list. If detailed reports are needed, they can start with a monthly subscription plan.
Yes, we provide a printable version of the report, and the content is very comprehensive.