AI-powered supplier risk checks for overseas buyers. Spot company inconsistencies, factory claims, payment document issues, and red flags before sending a deposit.
Target Product: Smart LED Lightbulbs | Order: $12,500
Overseas buyers lose millions annually due to information gaps and unverified transactions.
Alibaba and Made-in-China check legal registration, but do not guarantee a supplier is trustworthy, operational, or safe from payment default risk.
Sales representatives frequently send Proforma Invoices (PI) requesting payment to unrelated offshore shell companies, resulting in high fraud risk.
Suppliers posing as "100% manufacturers" are often shell trading agents subcontracting production to third-party factories without quality control.
A single seller offering wildly diverse product categories is a major indicator of outsourcing and lack of manufacturing capability.
A perfect initial sample does not guarantee the actual mass production run will be manufactured to the same specification or standard.
Our evidence-based check covers six essential risk dimensions of Chinese suppliers.
We fetch real-time registry information from the official China National Enterprise Credit system to confirm active registration, legal representative, and capital.
We cross-reference their registered address and business scope to determine if they are physically capable of manufacturing or just a trading office.
We scan your Proforma Invoice and bank instructions to verify that the payee beneficiary perfectly matches the supplier's legal mainland identity.
We scan the supplier's digital footprint across B2B platforms, website hosting, domain history, and ICP registration to detect any identity inconsistencies.
No AI guesswork. Every warning and flag in our report is mapped to an auditable, public, or uploaded document source, exportable directly to PDF.
Get concrete, expert supply chain advice. We tell you exactly whether to proceed to sample, request specific factory licenses, or halt direct bank transfers.
Our reports don't write generic descriptions. We list specific data inconsistencies, calculate risks, and map them to physical evidence.
Invoice payee name "HK Export Trade Co." does not correspond to the Shenzhen factory registry entity. Mismatch detected.
No monthly lock-ins. Select the validation depth matching your target order value.
AI initial screening for instant evaluation
Automated AI risk verification report
AI analysis audited by China sourcing experts
Full intelligence audit for high-value orders
"We were about to wire $18,000 for a packing machine. VeriSupplier's report flagged that the bank account belonged to a private individual rather than the company. They saved us from a disastrous payment trap."
"Confirming whether a Chinese entity is a real manufacturer or an outsourcing agent used to cost me $300+ in physical audits. The $99 Verified Report proved they were a middleman, helping me renegotiate 15% off."
"The free scan identified address discrepancies instantly. I upgraded to standard report and got it in 40 minutes. Essential checklist utility for anyone sourcing on Alibaba."