Don't rely solely on online profiles. VeriSupplier conducts deep corporate verification, bank payee checks, and factory capability audits to keep your supply chain secure.
Online directories make every company look like a tier-1 factory. Here is what is often hidden beneath the surface.
Many suppliers request wire transfers to Hong Kong or third-party bank accounts. In case of commercial dispute, the mainland manufacturer bears zero legal responsibility for these offshore shell entities.
Brokers lease standard office spaces, claim "5000㎡ production facilities," and outsource your orders to small, unvetted factories, degrading quality and inflating unit prices.
Scammers forge official Chinese government registries, business scopes, or stamp seals. Our local analysts cross-verify metadata directly against live registry servers.
We don't just scratch the surface. We run deep evidence-based verification.
We check the National Enterprise Credit Information System (NECIS) to confirm incorporation date, registered capital, active status, legal representatives, and official address registration types.
We analyze geographic coordinates, tax reports (where applicable), employee social security metrics, and business scope keywords to establish if the supplier is a real factory or a trading company.
We audit Proforma Invoices (PI), beneficiary bank matching, and check the validity of Chinese red round contract stamp seals using automated stamp detection algorithms.
We map the digital footprint of the supplier, including Alibaba Gold status history, 1688 profiles, Chinese local court litigation records, and blacklists.
Upload your Proforma Invoice and supplier name. Receive a verified risk audit report detailing inconsistencies, red flags, and recommended action steps.
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