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Verify who you are actually doing business with.
A supplier verification reviews the legal entity behind a quotation: business registration and status, legal representative and shareholders, judicial and operating-anomaly records, and whether the quoting, contracting and payment-receiving entities actually match.
SERVICE / BEFORE YOU COMMIT
What the check answers
Designed for buyers evaluating a new supplier or shortlist who need a clearer basis before committing to a relationship or a deposit. For larger transactions, this can be expanded into a full due-diligence scope combining company, factory and history in one report.
Registration & statusBusiness license, registered capital, operating status and history.
Ownership & related partiesLegal representative, shareholders and connected entities.
Judicial & risk signalsLitigation, enforcement records and public operating anomalies.
Transaction identity matchWhether the quoting, contracting and payment-beneficiary entities line up.
From $129
Independent. Buyer-paid. Evidence-led.