02 / VERIFICATION
Chinese supplier verification
The names shown on a marketplace profile, bank account, business licence and contract should identify the same legal entity. A pre-payment review can reveal an undisclosed intermediary, inconsistent details or a company without the relevant business scope.
What do we verify?
A certificate attached to an email does not prove who will receive the payment or manufacture the goods. We combine registration checks with an assessment of the supplier's communication, product profile and transaction terms.
Verification scope
- Chinese business licence and registration details
- consistency between the company, bank account, quotation and contract
- declared business scope and operating history
- manufacturer or intermediary status
- review of supplied certificates and reports
- discrepancy list and recommended safeguards
Verification process
- 01
Documents
We collect the supplier details, quotation, licence and payment information.
- 02
Consistency
We compare entities, addresses, business scope and representation.
- 03
Risks
We assess commercial, product and documentation concerns.
- 04
Report
You receive findings and conditions to consider before payment.
Verification result
You receive a structured supplier assessment, identified inconsistencies and practical safeguards. A desk review reduces risk but does not replace an on-site audit or production inspection where the project requires one.
Need to verify a Chinese supplier?
Send the company name, quotation and documents you have received. We will match the scope to the order value and risk.
Free consultation