Planning to place an order but unfamiliar with the suppliers?
Need to verify their background?
A credit audit helps you filter suppliers by evaluating.
Credit Audit Coverage:
-Legal representative/shareholder verification
-Historical changes
-Ownership
-Management background checks
-Financial analysis
-Total assets verification
-Total liabilities assessment
-Litigation records
-Trustworthiness records
-Equity freeze status
-Business risk evaluation
-Cooperation risk assessment
-Serious violations history
-Abnormal operations status
-Business operations review
-Administrative licenses
-Tax credit rating
-Import/export credit
-Core business
-Sales terms
-Intellectual property verification
-Trademarks/patents registration
-Social security compliance
Credit audit reports are delivered within 48 hours after confirming the customer's order request.
