Silver Package - I-OnAsia’s team will carry out standard background checks on your chosen supplier of PPE or other related
product. I-OnAsia’s specialized award-winning team will review the location, directors and current company structure to ensure the information you have been provided with is accurate. I-OnAsia will
review in more detail the majority share holder/s if able to be identified and carry out litigation checks on these person/s to ensure no previous negative findings are recorded.
I-OnAsia will seek to identify any known or developing issues with the subject company and ensure that the company has been in place for some time, providing confidence that they have the capability to deliver on the products set out in your agreement. I-OnAsia will review any local litigation and carry out media searches to ascertain if the supplier has received any negative publicity either through local media or local forums within the PRC.
I-OnAsia will carry out a single site visit to the location of the supplier and verify its premises and the goods being manufactured within the premises. Interviews will be carried out with stakeholders to verify the operations currently underway, and the ability to meet required orders will be ascertained from the information. On completion, I-OnAsia will provide a comprehensive report into its findings into the investigation within 5 working days of the investigation commencing.
Supplier Due Diligence + Site Visit