Supplier Verification Tools

Choose the right check before you pay

Use a focused tool when you already have a PI, bank account, supplier profile, or factory claim. Each path leads into the right verification form.

I received a PI or invoice.

PI Checker

Review PI issuer, bank payee, stamp, payment terms, and document consistency before wiring a deposit.

Open PI Checker

The bank account looks different.

Beneficiary Match Checker

Check whether the payee name and bank region match the supplier entity you expected to pay.

Open Beneficiary Checker

They claim to be the factory.

Factory vs Trader Checker

Use business scope, address, product focus, and public evidence to test a manufacturer claim.

Open Factory Checker

I am about to pay and feel unsure.

Not sure which check to use?

Start with the full pre-payment checklist, then choose the right evidence path.

Use Pre-Payment Checklist

Need a complete review?

Start broad, then add payment evidence when the risk gets real.

If you only have a supplier name or marketplace profile, begin with a free scan. If you already have a PI, invoice, or bank instruction, use a payment-focused review before sending funds.

Free Scan

Use this if you are early in supplier screening and do not have sensitive payment files yet.

Start Free Check