close

What We Do

AEGIS has become a reputable company in the industry through eight years of business development, and its goals and business visions still remain the same. It pays extra attention to avoid directly contacting end clients and devotedly provides one-stop investigation services for world-renowned consulting and investigation companies, achieving win-win success and endeavoring to be a reliable and top-notch compliance investigation service provider in China.

  • Corporate Investigations
  • Business Intelligence
  • KYC/
    Due Diligence Checks
  • Employment
    Background Check
  • Market
    Survey
  • Immigration
    Due Diligence
img

Corporate Investigations

Through official and open channels, AEGIS searches matching names, registration numbers, and affiliated companies of the subjects for relevant information. Such information is normally divided into three categories: company registration information and changes, directors, executives, shareholders, annual financial data, and intellectual property rights; commercial activities or investments; adverse records, financial irregularities, blacklists, and sanctions that involve the subjects and have been disclosed to the public.

For the purpose of catering to various needs of clients, AEGIS has developed a wide range of products for clients’ selection and utilized advanced self-owned analysis models, and big data and AI tools for support regarding data and full-scope portraits in investigations. Additionally, AEGIS takes one step further than its peers and conducts due diligence to learn about the subjects’ actual business addresses, staff sizes, main businesses, sales performance, etc., sparing no efforts to help clients gain a clear

Applicable Report Types

  • Corporate Records
  • Financial Report
  • Credit Report
  • Reverse Check
  • Basic Due Diligence Report
img

Business Intelligence

Through official and open channels, AEGIS searches matching names, registration numbers, and affiliated companies of the subjects for relevant information. Such information is normally divided into three categories: company registration information and changes, directors, executives, shareholders, annual financial data, and intellectual property rights; commercial activities or investments; adverse records, financial irregularities, blacklists, and sanctions that involve the subjects and have been disclosed to the public.

For the purpose of catering to various needs of clients, AEGIS has developed a wide range of products for clients’ selection and utilized advanced self-owned analysis models, and big data and AI tools for support regarding data and full-scope portraits in investigations. Additionally, AEGIS takes one step further than its peers and conducts due diligence to learn about the subjects’ actual business addresses, staff sizes, main businesses, sales performance, etc., sparing no efforts to help clients gain a clear

Applicable Report Types

  • Corporate Records
  • Financial Report
  • Credit Report
  • Reverse Check
  • Basic Due Diligence Report
img

KYC/Due Diligence Checks

Through official and open channels, AEGIS searches matching names, registration numbers, and affiliated companies of the subjects for relevant information. Such information is normally divided into three categories: company registration information and changes, directors, executives, shareholders, annual financial data, and intellectual property rights; commercial activities or investments; adverse records, financial irregularities, blacklists, and sanctions that involve the subjects and have been disclosed to the public.

For the purpose of catering to various needs of clients, AEGIS has developed a wide range of products for clients’ selection and utilized advanced self-owned analysis models, and big data and AI tools for support regarding data and full-scope portraits in investigations. Additionally, AEGIS takes one step further than its peers and conducts due diligence to learn about the subjects’ actual business addresses, staff sizes, main businesses, sales performance, etc., sparing no efforts to help clients gain a clear

Applicable Report Types

  • Corporate Records
  • Financial Report
  • Credit Report
  • Reverse Check
  • Basic Due Diligence Report
img

Employment Background Check

Through official and open channels, AEGIS searches matching names, registration numbers, and affiliated companies of the subjects for relevant information. Such information is normally divided into three categories: company registration information and changes, directors, executives, shareholders, annual financial data, and intellectual property rights; commercial activities or investments; adverse records, financial irregularities, blacklists, and sanctions that involve the subjects and have been disclosed to the public.

For the purpose of catering to various needs of clients, AEGIS has developed a wide range of products for clients’ selection and utilized advanced self-owned analysis models, and big data and AI tools for support regarding data and full-scope portraits in investigations. Additionally, AEGIS takes one step further than its peers and conducts due diligence to learn about the subjects’ actual business addresses, staff sizes, main businesses, sales performance, etc., sparing no efforts to help clients gain a clear

Applicable Report Types

  • Corporate Records
  • Financial Report
  • Credit Report
  • Reverse Check
  • Basic Due Diligence Report
img

Market Survey

Through official and open channels, AEGIS searches matching names, registration numbers, and affiliated companies of the subjects for relevant information. Such information is normally divided into three categories: company registration information and changes, directors, executives, shareholders, annual financial data, and intellectual property rights; commercial activities or investments; adverse records, financial irregularities, blacklists, and sanctions that involve the subjects and have been disclosed to the public.

For the purpose of catering to various needs of clients, AEGIS has developed a wide range of products for clients’ selection and utilized advanced self-owned analysis models, and big data and AI tools for support regarding data and full-scope portraits in investigations. Additionally, AEGIS takes one step further than its peers and conducts due diligence to learn about the subjects’ actual business addresses, staff sizes, main businesses, sales performance, etc., sparing no efforts to help clients gain a clear

Applicable Report Types

  • Corporate Records
  • Financial Report
  • Credit Report
  • Reverse Check
  • Basic Due Diligence Report
img

Immigration Due Diligence

Through official and open channels, AEGIS searches matching names, registration numbers, and affiliated companies of the subjects for relevant information. Such information is normally divided into three categories: company registration information and changes, directors, executives, shareholders, annual financial data, and intellectual property rights; commercial activities or investments; adverse records, financial irregularities, blacklists, and sanctions that involve the subjects and have been disclosed to the public.

For the purpose of catering to various needs of clients, AEGIS has developed a wide range of products for clients’ selection and utilized advanced self-owned analysis models, and big data and AI tools for support regarding data and full-scope portraits in investigations. Additionally, AEGIS takes one step further than its peers and conducts due diligence to learn about the subjects’ actual business addresses, staff sizes, main businesses, sales performance, etc., sparing no efforts to help clients gain a clear

Applicable Report Types

  • Corporate Records
  • Financial Report
  • Credit Report
  • Reverse Check
  • Basic Due Diligence Report