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China

Local Time
   
Capital
 Beijing 
Language
 Chinese 
Currency
 Renminbi Yuan 
Time Zone
 UTC +8 
Population
 1,353,821,000 
Internet TLD
 .cn 
Area
 9,706,961 km² 
Calling Code
 +86 
 

China Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

China Criminal Records Search 

$95  5-7 days  International Criminal Search Sample Report

Requirements: Requirements: Citizens - Full Name in Chinese, National ID Number (18-Digit PRC #), Release Form
Non-Citizens - Passport Copy, Release Form

CRS check accesses a criminal record database maintained by the Ministry of Public Security.

The China criminal records search will report crimes and offenses that are comparable to felonies and misdemeanors in the United States back to 1995. This search does not include Hong Kong and Taiwan region. Criminal records in Hong Kong and Taiwan should be ordered separately.The name in Chinese and national ID are required.

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China Civil Records Search 

$159  7-9 days  International Criminal Search Sample Report

Requirements: Requirements: Citizens - Full Name in Chinese, National ID Number (18-Digit PRC #), Release Form
Non-Citizens - Passport Copy, Release Form

CRS checks utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to conduct civil record searches in the most affordable and accurate manner available. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

China Bankruptcy Records Search 

$105  3-5 days  International Criminal Search Sample Report

Requirements: Requirements: Citizens - Full Name in Chinese, National ID Number (18-Digit PRC #), Release Form
Non-Citizens - Passport Copy, Release Form

CRS checks utilizes our experienced worldwide court researcher network, government contacts and trusted private agencies to assists in identifying all filings of bankruptcy by an individual. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Education Degree Verification in China 

$69  3-5 days  International Criminal Search Sample Report

Requirements: Full name in Chinese, a copy of degree certificate

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject's resume or application. CRS checks processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in China 

$69  3-5 days  International Criminal Search Sample Report

Requirements: Full name in Chinese, date of birth, employer name, contact information, release form, date of employment

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in China 

$59  3-5 days  International Criminal Search Sample Report

Requirements: Full name in Chinese, date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing an subject 's former or current colleagues, friends and family members. Personal Reference checks will offer insight into a person's work ethic, reliability, personality and ability to communicate and get along with others. It will also provide further insight into a person's compatibility with your company.

Background Check packages 

$195  5-7 days  International Criminal Search Sample Report

Requirements: Full name in Chinese, date of birth, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position, release form

The background check package provides discounted price rather than ordering individual products. It Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Chinese Id Checks 

$40  2-3 days  International Criminal Search Sample Report

Requirements: Full name in Chinese and PRC ID number

Identity checks are conducted via an online national database powered by Ministry of Public Security. Our local researcher double checks at local police station if there is any negative hits from the database.

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Criminal and Civil Search Package 

$220  5-7 days  International Criminal Search Sample Report

Requirements: Company name in Chinese, address

CRS checks International Business Credit Reports provides quick, comprehensive access to commercial credit information on businesses that operate in over 200 countries worldwide. The existence of a Chinese company will be checked in local Administration for Industry and Commerce databases. Length of report can range from 3 to 20 pages and generally contains legal status, related businesses, financial information, line of business, branch and subsidiary offices, principal credit references, shareholders, international activity, payment history, management, credit opinion, banking information, corporate information, ratios and industry comparisons, suppliers, management interview, public filings/liens and judgments, and answers to specific questions.

Civil and Bankruptcy Search Package 

$225  7-9 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Business Records SearchesPriceAverage TurnaroundOrder Sample

China Business Credit Report 

$249  7-10 days  International Criminal Search Sample Report

Requirements: Company name in Chinese, address

Provides Business Credit Reports in a shorter waiting time.

China Express Business Credit Report 

$319  3-5 days  International Criminal Search Sample Report

Requirements: Company name in Chinese, address

Provides Business Credit Reports in a shorter waiting time.

China Business Civil Records Check 

$159  5-10 days  International Criminal Search Sample Report

Requirements: Company name in Chinese, address

Identifies non-criminal lawsuits filed by or against a company. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

China Business Bankruptcy Records Search 

$135  3-5 days  International Criminal Search Sample Report

Requirements: Company name in Chinese, address

Identifies bankruptcy records filed by or against a company. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Chinese Police Record


Generally available, reliable. Persons should apply for a certificate of no criminal record at the local Public Security Bureau (PSB) (or certain types of employers such as state owned enterprises), then make application to the notary office for a certificate based on the PSB document. Persons without a criminal record will be able to obtain a certificate to that effect. Certificates for individuals with one or more criminal convictions will list all convictions for which records still exist. The certificates purport to reflect all criminal convictions during residence in China. Police records are generally not available for the period prior to 1949. Notarial police certificates are based in part upon records from an individual's employer. If an employer refuses to release records, the notarial office is not able to issue a certificate. This is the case for persons sent abroad for education by the Chinese Government who fail to return to China.

According to a 1957 state council ruling that is still in force, the imposition of a re-education through labor (Lao Dong Jiao Yu) term does not result from a criminal conviction. Administrative organs, rather than courts, impose re-education through labor. It is important to distinguish re-education through labor from labor reform (Lao Dong Gai Zao), which is a sentence meted out for criminal offenses.

 

Chinese Education and Employment Verification


We would like to have the subject's Full name in Chinese to perform each verification. This is due to the fact that all schools and employers simply record names in Chinese rather than in English. Most Chinese citizens do not have an English name. If they do, it is often not considered to be a legal name on their passport or "HouKou" (certificate of family registration). It's very challenging to verify a student's degree using an English name. In some instances there are over 10 different ways to translate from an English to a Chinese name.Different from US and western countries, there are two different types of education verifications in China: Graduation Certificates and Degree Certificates. Graduation Certificates are issued separately from an actual Degree Certificate so a student can obtain Graduation Certificates, but does not hold a Degree Certificate at all. For example, a student passed all the tests to graduate from a school, but failed to pass the test to get a bachelor or master's degree; a very interesting thing in Chinese education structure. Therefor we highly recommend you verify Degree Certificates instead of Graduation Certificates. As a requirement, you need to provide the subject's certificate copy to verify "Degree Certificates."

 

China Shanghai and Beijing Court Records


Available in most cases. Normally, when someone is tried by a people's court or by an organ of the executive branch of government, some record remains of the case even for a political crime. In some instances, the entire formal court verdict (Pan Jue Shu) is available upon request by the former defendant. In other cases, the court can provide only a synopsis of the charges and the verdict. In all instances, it is necessary to have the applicant request court records. If an applicant is unable to secure court records, the U.S. Embassy in Beijing, or the posts in China with jurisdiction over the area where the record is located can contact the appropriate provincial foreign affairs office and request assistance in securing records. It is not advisable for other U.S. officials to contact courts directly. Most court records will also indicate the original sentence, the actual sentence served and any reduction or commutation of the original sentence. Court records are generally not available for the period prior to 1949.

 

Chinese Privacy laws & Regulations


There are no legal, cultural or practical impediments to checking past education and employment histories through verifications in China, as long as the individual has given permission for you to do so. We strongly advise you to be in possession of a signed release letter/authorization form before starting the checks.

 

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