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VERIFY

Comprehensive due diligence that identifies compliance risk before they cost you.

Before you invest

Who We are

Comprehensive Business Verification & Compliance Solutions

We understand that business decisions carry significant risk. Whether you're evaluating a new partner, investor, supplier, or acquisition target, incomplete information can lead to costly mistakes—fraud, compliance violations, or regulatory penalties.

Our specialization in helping companies make smarter business decisions through rigorous compliance verification and risk assessment. We combine expert human analysis with advanced verification methodologies to uncover the truth about business entities, key individuals, and compliance status.

Discover Our Story

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HKD 00 BN

Lost to fraud in 2025

00 %

SMEs affected by fraud

00 %

Don't conduct due diligence

HKD 0000

Average loss per incident

* Sources: TransUnion H2 2025 Fraud Trends Report; GASA/Whoscall State of Scams HK 2025; HKMA SME Credit Survey Q3 2025.

What We Do

We verify data from official regulatory sources.

We specialize in helping companies make smarter business decisions through rigorous compliance verification and risk assessment.

View All Services

Company Verification

Verify business registration, ownership structure, and regulatory compliance status.

Company Identity

Verify company legal identity and registration details through official government databases.

Risk Assessment

Identify documented red flags and regulatory violations from public records.

Compliance Check

Review regulatory filing compliance based on publicly available records.

Vendor Evaluation

Assess vendor stability and compliance standing for supplier decisions.

Deal Support

Consolidate verification data to inform transaction decisions and partnership evaluation.

Why Choose Us

Trusted Verification for Hong Kong Businesses

We specializes in business verification with AI-powered searches and human expert review. We deliver clear risk highlights from legally accessible sources, never over-promising on confidential data. Fast results, practical reports, and Hong Kong SME focus—everything you need to make confident decisions.

Reviews

Customer testimonials

As a commodities trader, we face constant exposure to fraudulent suppliers and scam operators. SDDCheck's verification services gave us the confidence to move forward with partnerships we might otherwise have rejected. They identified critical compliance gaps in suppliers we were about to work with—potentially saving us from significant losses. The service is fast, reliable, and has become essential to our due diligence process. Highly recommended.

Kent Lam

Executive Director

We import components from overseas suppliers and needed reliable verification before committing to long-term contracts. SDDCheck's Vendor Evaluation service gave us complete visibility into supplier compliance and stability. We discovered regulatory issues with one major supplier that could have disrupted our entire supply chain. Their reports are clear and actionable. SDDCheck is now part of our standard procurement process.

Sarah Wong

General Manager

Before partnering with new distributors, we always run SDDCheck verification. Their Company Verification service has saved us weeks of investigation time while providing far more accurate information. We've rejected two potential partnerships based on their findings—partnerships that would have been problematic. The efficiency and accuracy are outstanding. SDDCheck is our go-to solution for partner due diligence.

David Chen

Business Development Manager

As an import-export company, we conduct dozens of transactions monthly with new partners internationally. SDDCheck's rapid turnaround and compliance expertise have been invaluable. Their Compliance Check identified regulatory gaps we didn't even know existed. This has helped us strengthen our own compliance posture and reduce regulatory risk. Their service isn't just verification—it's business protection. I wouldn't hesitate to recommend them.

Rebecca Liu

Operations Director

Pricing Plan

Choose our pricing plan

Basic Verification

Purchase Our Basic Verification Plan.

$1,800

HKD

The SDDCheck report will be prepared and available within 24 to 48 hours.

Company registry verification
Basic ownership check
Online presence analysis
Business registration status
Annual Return NAR1

Get Started

Basic Verification

What you will get in this plan !!

$299

Yearly

This plan includes online consultation options for all users

Sync between pages
Powerful database store
Free / Pro Ads
Unlimited guests

Get Started

POPULER

Professional Plan

Purchase Our Professional Plan.

$3,000

HKD

The SDDCheck report will be prepared and available within 2 to 3 days.

Everything in Basic
Legal & regulatory compliance
Competitive landscape analysis
Unlimited guests
Version history

Get Started

POPULER

Professional Plan

What you will get in this plan !!

$489

Yearly

This plan includes online consultation options for all users

Sync between pages
Powerful database store
Free / Pro Ads
Unlimited guests
Version history

Get Started

Premium Plan

Purchase Our Premium Plan.

$4,200

HKD

The SDDCheck report will be prepared and available within 3 to 5 days.

Everything in Professional
Deep market analysis
Advanced risk assessment
Fraud risk indicators
Version history

Get Started

Premium Plan

What you will get in this plan !!

$999

Yearly

This plan includes online consultation options for all users

Sync between pages
Powerful database store
Free / Pro Ads
Unlimited guests
Version history

Get Started

Ask Questions

Frequently asked questions

What is SDDCheck, and how does it help my business?

SDDCheck (Secure Due Diligence Check), leverages advanced AI technology and professional expertise to deliver fast, affordable, and reliable due diligence reports.

How accurate are the reports provided by SDDCheck?

Our reports are based on the latest AI research, real-time web data, and verified sources, ensuring high accuracy. We combine AI insights with human review to deliver credible, source-cited results.

Why do I need due diligence when I can just check online?

With HK$33,500 average fraud loss per incident and Hong Kong ranking 3rd globally in fraud losses, basic online checks aren’t enough. Our comprehensive verification can prevent losses 8-18 times larger than our service cost.

Can I trust the information in the reports?

Yes, our AI tools access current web sources, official databases, and verified public records. All findings include source citations for transparency.