Before you wire a deposit, know exactly who you're paying — a real registered business, a legitimate bank account, and a track record you can check.
Supplier verification confirms that the company you're about to pay is a real, legally registered business — not a shell company, a scam listing, or a trading company misrepresenting itself as a manufacturer. It's a focused check on the business entity itself, separate from a full factory audit.
Fraudulent listings and misrepresented companies exist on every major B2B platform. A short verification check before you pay is far cheaper than recovering a lost deposit.
Confirmed against official government registries.
Matched against the address the supplier operates from.
Basic ownership structure and standing reviewed.
Payment details checked against the registered entity name.
Clarify whether you're dealing with a factory or a trading company.
General track record and prior export activity reviewed where available.
Share the supplier's name and any documents you already have.
Business registration verified against official records.
Bank details, address, and claims compared for consistency.
A clear verification summary sent within 48–72 hours.
Share the supplier's details and we'll confirm who you're actually dealing with.