Supplier business verification is a simple yet essential step in the supplier qualification process. Based on our experience with suppliers from all over the world there are many people that use other company identities to register with our site and with many other sites. This service is giving you the first level of protection from fraud. It is especially critical for international trade. Without knowing the local language and without access to the information in government sources buyers cannot make informative decision about suppliers. Using our supplier verification report you can get the necessary input to continue your supplier selection and qualification process.
We create supplier business verification report providing you with the data set available from variety of sources in the supplier country. Using our technology we can correlate the data in various sources to provide you with a solid input input into your decision making.
Depending on the country of supplier origin this service will deliver the following information:
Is there a valid business registration associated with this company*
Is this company properly licensed to export goods**
When the company was founded based
What is the listed business address
Who is the legal representative
Since when the company has been in operation
* - the actual term varies from country to country.
** - export license requirement is different for different countries
*** - this information is not completely reliable in some countries. For example, Chinese authorities might be able to provide this information but there is no guarantee of accuracy.
Lead time: 2-3 business days
if you have the Chinese company name in Chinese, the process will be faster and more accurate.
you need to submit an IEC number for indian suppliers. Every company in India must have this licence to be able to export. If you cannot get this number from your supplier, there is a good chance of a fraud.
So how to verify your suppliers? Simply click the Add to Cart button below, add supplier information and complete the payment. We accept payments from Visa, Mastercard, AMEX, Discover and Paypal.
Your order will be processed right away and we will notify you when the report you ordered is ready.
Click the button below to place your order