Services
Verification Services
Company verification and due diligence before money moves. We verify suppliers, partners, and companies in China, Türkiye, and the EU, and every report is personally reviewed and analyzed.
What we do
Before you sign a contract, wire a deposit, or commit to a partnership, verify who you are dealing with.
CNAL Consulting provides company verification and due diligence services across China, Türkiye, and the European Union. We check the legal standing, financial health, operational capacity, and commercial reputation of the company you are about to do business with, and we deliver an informed assessment, not a raw data dump.
Every report is personally reviewed and analyzed by our team. You receive context, interpretation, and a clear view of the risks, so you can make a decision with confidence.
What Verification Services include
Company Verification
A structured due diligence report on a company in China, Türkiye, or the EU. Depending on the scope, this covers:
- Legal registration and business licence status
- Ownership structure and authorized representatives
- Financial standing and credit history
- Operational capacity, facilities, equipment, workforce
- Export qualifications and certifications
- Commercial reputation and trade references
On-Site Verification
When a desk-based report is not sufficient, we visit the company or factory in person. We inspect facilities, meet management, assess production conditions, and provide a first-hand evaluation, in Mandarin, Turkish, or the local language.
Partner & Distributor Due Diligence
Verification is not only for suppliers. If you are appointing a distributor, entering a joint venture, or partnering with a local company, we verify their credentials, financial health, and commercial standing before you commit.
Why CNAL
Not auto-generated. There are many services that sell company verification reports assembled from public databases. We don't. Our reports are compiled through direct investigation, registry checks, local contacts, and where needed, on-site visits, and personally reviewed before delivery. You get analysis, not a printout.
We read it in the original language. Chinese company registrations are in Mandarin. Turkish filings are in Turkish. EU documents are in the local language. We read the source material directly, we don't rely on machine translation or third-party summaries.
Interpretation, not just information. A verification report that tells you a company is registered is not useful. One that tells you what the registration actually means, how long they've been operating, whether their declared capacity matches reality, and whether the numbers make sense, is. That's what we deliver.
Where we verify
China Our deepest verification market. For Chinese supplier and company verification, we operate Confirm Supplier (confirmsupplier.com), a dedicated verification service with structured report tiers, standardized output, and published pricing. Learn more about Confirm Supplier
Beyond Confirm Supplier, we provide custom verification for deeper or more complex due diligence needs in China.
Türkiye Company verification, supplier due diligence, and on-site visits across Türkiye, conducted in Turkish by native speakers with direct access to local registries and contacts.
European Union Verification of EU-based companies, legal standing, financial health, operational capacity, and commercial reputation. Conducted from our Madrid base with access to EU-wide commercial registries.
Confirm Supplier: dedicated Chinese supplier verification
For Chinese supplier verification, we built a dedicated service: Confirm Supplier.
Confirm Supplier provides structured, standardized due diligence reports on Chinese companies, with clear report tiers, defined deliverables, and fixed pricing. It is designed for companies that need to verify a Chinese supplier quickly, reliably, and without engaging a full consulting relationship.
Let us discuss your project.
Contact us for a free consultation.