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01 — 供应链风险Supply Chain Risk

供应链风险管控Supply Chain Risk Management

供应链风险管控
Verify suppliers before you rely on them.

核实供应商注册信息、股权与经营状况、信用记录、诉讼与不良记录,帮助企业在寻源、品质筛查、流程核查各环节排查全过程风险,降低采购与供应链风险。

We verify a supplier's registration, ownership, credit history, litigation and adverse records — helping you spot risk across sourcing, quality control and process review before it becomes costly.

01

为什么需要供应商背调Why it matters

汽车制造、化工医药、食品饮料等行业普遍存在供应商依赖度高、采购集中、议价能力有限等情况。供应商尽调有助于在问题演变为损失之前将其识别出来,从而降低企业的成本与经营风险。

Industries like automotive, chemicals, pharmaceuticals and F&B often face supplier dependency and concentrated procurement with limited bargaining power. Supplier due diligence helps identify issues early, reducing cost and risk for the business and its investors.

02

全过程风险排查End-to-end risk coverage

我们的调查覆盖寻源审查、品质筛查、流程核查三大阶段:

Our checks span three stages — sourcing review, quality screening and process review:

  • 寻源审查Sourcing review寻源管理、关联风险、流程风险sourcing management, related-party risk, process risk
  • 品质筛查Quality screening质量管控、价格合规、服务风险quality control, pricing compliance, service risk
  • 流程核查Process review流程完善、漏洞修补、效能释放process improvement, gap remediation, efficiency
03

调查内容涵盖What we cover

专业版套餐涵盖34项内容,深度版套餐扩展至55项,包括但不限于:

Our Professional tier covers 34 checkpoints; the In-depth tier expands to 55, including:

  • 企业基础信息Corporate basics注册资料、股东与股份、股东链、对外投资、法人反查、管理层与员工信息registration, shareholders, investment chain, legal rep, management & staff
  • 经营与业务Operations办公设施、主营业务、采购与销售情况、进出口情况、产品与设备facilities, core business, procurement/sales, import-export, products & equipment
  • 信用与合规Credit & compliance信用记录、动产融资、股权出质、诉讼与不良记录、知识产权、行政许可核实credit history, asset financing, equity pledges, litigation, IP, licensing
  • 财务与市场Financials & market财务报表、行业财务指标、营运状况分析、营销现状分析financial statements, industry benchmarks, operations & marketing analysis
  • 深度访谈与实地走访Interviews & site visits在职/离职员工访谈、行业专家访谈、注册与经营地址走访、生产厂房环境走访current/former employee interviews, industry expert interviews, address & facility visits
04

两档套餐Two service tiers

TIER 01

专业版Professional

34项调查内容,覆盖企业基础信息、经营业务、信用记录、财务报表与企业负面信息报告,适合常规供应商准入审查。

34 checkpoints covering corporate basics, operations, credit, financials and an adverse-information report — suited for routine supplier onboarding review.

TIER 02

深度版In-Depth

55项调查内容,在专业版基础上增加发展计划、认证情况、生产/仓储/后勤区域实地走访、周边企业员工访谈、企业信誉评价报告等,适合重点供应商或高风险场景。

55 checkpoints adding development plans, certifications, site visits to production/warehouse/logistics areas, neighboring interviews and a reputation report — for key or higher-risk suppliers.