China Background Screening
Comprehensive background checks and verification services for China.
Available Services
Browse our comprehensive range of China screening services. Click each service category to explore detailed product information.
What it's used for:
China - Address Verification
Why use this:
Required documentation includes: Applicant Authorization, Residential Address (Permanent address should correspond the address provided on ID card), City or Town, Government-Issued ID Copy (National ID card), Postal Code...
Sources:
National Citizen Identity Information Center (NCIIC)
What it's used for:
China - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization, Passport or ID Document Copy (For Citizens: Local government ID Card (PRC ID).
For foreigners: Foreign Passport. (Expired copies are acceptable.))...
Sources:
Courts and Tribunals of China
What it's used for:
China - Company Civil Litigation and Bankruptcy Check
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Local civil litigation registries and private litigation databases, Local bankruptcy and insolvency registries and private databases
What it's used for:
China - Court search
Why use this:
Required documentation includes: First name (Citizens: First Name(s) with Chinese characters /// Foreigners: First Name(s) with Chinese or Latin characters
Kindly ensure that the Chinese name...
Sources:
Courts and Tribunals of China
What it's used for:
China - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, Criminal Certificate Proof (No Criminal Record Certificate
Please provide the latest certificate and the certificate to be in the original format or as downloaded from the ...
Sources:
Ministry of public Security
What it's used for:
China - Criminal International (General)
Why use this:
Required documentation includes: First name (Citizens: First Name(s) with Chinese characters /// Foreigners: First Name(s) with Chinese or Latin characters
Kindly ensure that the Chinese name...
Sources:
Courts and Tribunals of China
What it's used for:
China - Designated Reference
Why use this:
Required documentation includes: Applicant Authorization, Country, Reference Contact Name...
Sources:
Official government and regulatory databases
What it's used for:
China - Designated Reference (Written)
Why use this:
Required documentation includes: Country, Reference Contact Name, Applicant Authorization, Required Application Form (Please upload the template questionnaire to ask the referee)...
Sources:
Official government and regulatory databases
What it's used for:
China - Education
Why use this:
Required documentation includes: Applicant Authorization, Country, Enrollment End Date, Diploma or Degree Type, Field/Subject studied - In English, Institution Name...
Sources:
Various Sources
What it's used for:
China - Education Candidate Assisted
Why use this:
Required documentation includes: SOI Email...
Sources:
Various Sources
What it's used for:
China - Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
China - Employment Candidate Assisted
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
China - Present Employment
Why use this:
Required documentation includes: Country, Employment Start Date, Applicant Authorization, Institution Name, Job Title or Position...
Sources:
Various Sources
What it's used for:
China - Professional License
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
China - Professional License (Written)
Why use this:
Required documentation includes: Country, Professional License Title, Institution Name, Applicant Authorization...
Sources:
Various Sources
What it's used for:
China - Directorship
Why use this:
Required documentation includes: Applicant Authorization, Passport or ID Document Copy (Chinese National ID Card for Chinese citizens OR Passport copy (from any country) for foreigners)...
Sources:
State Administration for Industry & Commerce of the People’s Republic of China
What it's used for:
China - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
China - Public Information
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
China - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Copy back side, Driver License Copy...
Sources:
Traffic Management Bureau
What it's used for:
China - ID Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy (China resident identity card (PRC).)...
Sources:
National Citizen Identity Information Center (NCIIC)
What it's used for:
China - Passport Authentication
Why use this:
Required documentation includes: Passport Copy (Clear colored copy of the current Passport)...
Sources:
Passport Digital Authentication
What it's used for:
China - Right to Work Validation
Why use this:
Required documentation includes: Applicant Nationality (Please provide the SOI nationality), Passport or ID Document Copy (Please provide a clear and coloured copy of Passport/ID. For foreigners: Resident Card or Resident Permit are ...
Sources:
Comprehensive Right to Work Validation
What it's used for:
China - Right to Work Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Copy (Citizens: Valid Passport or ID card; Foreigners: Valid Work Permit ( Certificate is attached))...
Sources:
Ministry of Science and Technology
What it's used for:
China - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Applicant Nationality, Passport or ID Document Copy (For Citizens: National ID copy (國民身分證).
For Foreigners: Passport copy.)...
Sources:
Banks and local courts
What it's used for:
China - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, First name (First Name(s) with Chinese characters /// Foreingers: First Name(s) with Chinese or Latin characters), Last name (Last Nam...
Sources:
Courts and Tribunals of China
What it's used for:
China - Media Reputation
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Publicly accessible internet media sources and local and global social media platforms
Why Choose Our China Screening Services?
Global Expertise
Our international screening services are conducted by local experts who understand regional regulations and compliance requirements.
Fast Turnaround
Most checks completed within the specified turnaround times, with real-time status updates throughout the process.
Compliance Focused
All screening processes comply with local data protection laws and international standards.