Evidence-first China supplier verification with official records
Monthly customer statements for Square, sent for you
Stage
Startup
Not given
Founded
2026
Not given
Based in
CN
US
Pricing model
Not given
Paid
Pricing
Report packs from $26.55 USD, optional checks from $4.90 added to packs. Bundle discounts at 90% (theme packs) or 60% (all-checks bundle). Batch orders from 3+ companies receive 10% discount, 15% from 10+. Named individuals unlock is $99 flat fee per order or batch.
$15 per month per business with unlimited customers and statements, 14-day free trial, no contract
Key features
Free browser-side wording and code format checks
Dated evidence with source and query date for every finding
Human manual rechecks of key official sources
Automatic report delivery in seconds or 72-hour fallback window
Watermarked PDF downloads and 7-day viewing access
14-day refund guarantee for first paid report
One balance per customer with total owed and past due amount
Pay link for every invoice
Invoice aging by days late
Activity tracking since last month
Automated monthly delivery
Preview before sending
Read-only Square access
What makes it different
Evidence-first approach with every finding dated and sourced, showing what records prove and what they cannot
Free indicative screening that runs entirely in the buyer's browser with no data stored
Live-data availability shown before lookup to indicate which sources are currently accessible
No automated querying of official Chinese portals; uses licensed business-information platform or manual rechecks
Clear separation of buyer decision at each order stage: identity, capability, documents, and payment
One combined monthly statement per customer instead of separate reminders
Currawong
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