Back to homeSVC-01 · VERIFICATION
Supplier Verification Report
Confirm a supplier is real, registered and capable — before you pay a deposit.
You found a supplier — or one found you. Before money moves, we confirm they exist, are properly registered, hold the right licenses, and can actually deliver what they claim.
What this protects you from
Paying a deposit to a company that doesn't exist, can't export, or isn't who they claim to be.
WHAT YOU GET
- Company registry & legal-entity check (registration number, status, directors)
- Export license and relevant permits confirmed
- Physical or video site visit with dated photos
- Reference and trade-history calls
- Red-flag review (address mismatches, shell-company signals)
- Plain-English risk rating and recommendation
YOU RECEIVE
A decision-ready PDF verification report with findings, evidence, a risk rating, and a clear recommendation.
WHAT WE NEED FROM YOU
- ·The supplier's name, country and any contact details you have
- ·What they've told you (product, capacity, price, terms)
- ·Approximate deal size so we scope the depth of checks
FAQ
- What if the supplier turns out to be fake?
- You get the report either way — a 'do not proceed' is exactly the outcome that just saved you the deposit. That is the point of the service.
- Do you need the supplier's cooperation?
- Registry and license checks don't require it. A site visit is stronger with cooperation, but we can still assess from public records and a discreet visit.
- Is the fee really flat?
- Yes. We confirm the fee before we start. Inspector or travel costs for remote regions, if any, are quoted upfront and never surprise you.
Ready to start?
Send the details and we'll confirm the flat fee and scope within 48 hours.
Request Supplier Verification Report