Pre-payment supplier verification

One supplier, one written report, two business days.

You send the paperwork a Chinese supplier gave you. A person confirms the legal entity, checks the documents against each other and against the registry, and writes down what is confirmed, what is not, and what to ask for before you pay.

US$129per supplier
  • Delivered by email within 2 business days
  • Reviewed by a person, not generated
  • Full refund if your materials are not enough to identify the legal entity
  • No account. Pay by card via Stripe.
Start below ↓
What we check
  • Legal entity behind the licence
  • Quotation name vs licence name
  • Beneficiary name vs licence, and what a mismatch means
  • Status, type, capital, establishment date
  • Internal consistency of your documents
What we do not check
  • Capacity, quality, delivery
  • Who owns the bank account
  • Whether the salesperson is authorised
  • Anything needing a site visit or a lawyer
What you get
  1. Subject confirmation
  2. Key findings with sources, context and evidence limits
  3. Not verified
  4. Next actions with specific questions for your supplier
See a toy supplier sample

Start a verification

Tell us what you have.

The report and the receipt go here.

English or Chinese, whatever is on the quotation.

Order value

Helps us weigh the findings. Not shared with anyone.

Drop files here or
Business licence · quotation or proforma invoice · bank details · anything else they sent

You will be taken to Stripe's secure checkout page and returned here after payment. By continuing you agree to the Terms and Refund policy. Your files are used only for this report and deleted 30 days after delivery.

What a finding looks like

Each report has a short list of findings. Every finding says what the record shows, where it comes from, what it does not prove, and what to ask next. This one is from our toy-supplier sample.

The representative changed; the shareholder did not

Provider record
What it shows
The displayed legal representative changed during 2026 (exact date withheld). The shareholder table still shows one natural person holding 100%.
What it does not prove
Ownership and signing authority are different roles. An older licence may not reflect the current representative.
Ask the supplier
Request the current business licence and the authority of the person signing the proposed contract.

US$9 company report or US$129 verification?

Company report · US$9

You know which company it is

  • The company's registry and enforcement records, translated into English
  • Generated from a data provider's records, on screen in minutes
  • Does not look at the documents your supplier sent you
Verification · US$129

You have documents and are about to pay

  • A person identifies the legal entity from your documents
  • Licence, quotation, invoice and bank details checked against each other and the registry
  • Written report by email within 2 business days

Already bought a US$9 report? Start from the upgrade link in that report and you pay US$120.

Common questions

My supplier's documents are only in Chinese. Is that a problem?

No. Most are. Send them as they are; the report is in English.

I only have a quotation and an English company name.

That can be enough to start. If we cannot identify one legal entity from it, we ask you once for more. If that still does not settle it, you get a full refund.

Do you contact the supplier?

No. We work from your documents and public records; the supplier is not told.

Can you tell me whether the factory can make my order?

No. Capacity, quality and delivery need a factory audit or an inspection company. The report tells you what the records do and do not show, so you know what to ask them to check.

What happens to my files?

They are used only for your report and deleted 30 days after delivery.

Can I get the report in another language?

Reports are in English by default. Email us before ordering to confirm another language.