Nuna Network

FAQ

FAQ

Company Verification Report


Order process

When will I receive my report?

We typically complete a report within 1-2 business days. You will receive an email with a PDF of your report when the report has been completed.

Why do I have to purchase a report before submitting details about the company I wish to verify?

In order to verify a company, we have a dedicated team in China that personally verifies the existence and legitimacy of each company. Each report is a one-time payment and there are no recurring fees.

Where do I submit the details of the company I wish for Nuna Network to verify?

After purchasing a report, you will immediately receive an email with a link to a form that requests the English name of the Company you wish to verify. At this time, you may also submit additional information such as the company’s Chinese name and website.

What if I entered the wrong company information on the form, how do I change it?

Please get in touch with us as soon as possible. We start processing report orders as soon as we receive them.

Can I verify more than one Chinese company?

Absolutely. Please purchase a separate report for each company you wish to verify. Every report is prepared and sent individually.


Verification Methods

How does Nuna Network verify Chinese companies?

As a joint venture with LianLian Pay, one of China’s largest financial technology companies, we have proprietary access to China’s financial and governmental databases. This allows our dedicated teams in China and the United States to validate Chinese companies in more depth and with higher accuracy than other foreign entities. We are able to find and verify all legal Chinese entities. If Nuna Network is unable to find any record of the company you wish to verify, it is not a legal company, and this information will be included in your report.

How does Nuna Network know if a company is fraudulent?

There are many ways to determine if a company is fraudulent, we ensure the company is legally registered and check all of the records to determine if it is a good actor. We provide a summary of our findings at the beginning of the report with caution warnings if there is suspicious behavior. To learn more about potentially fraudulent behavior and red flags, please visit our Knowledge Base.

Can I verify companies outside of China?

We are currently focused on verifying Chinese companies located in Mainland China. If you’re interested in verifying companies outside of Mainland China, please contact us.

What kinds of companies can I verify?

Nuna Network can verify any legally registered company in Mainland China.


General

What information is in the Company Verification Report?

Please see our product page for more information and download a sample report to see all the information we verify.

My business is based outside of the US, can I still order a report on a Chinese company?

Absolutely. No matter where our customers are in the world, we can complete a report on any company in Mainland China.


Nuna Network can only guarantee our company verification report. We are unable to assume liability for third party contracts and actions. However, if there is an issue we didn’t spot or were fooled by, we will refund you in full for the report payment.

Guarantee


 

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