Supplier verification

Check Supplier Risk Before You Pay

Use practical checks to review whether a Chinese supplier looks consistent, traceable, and reasonable before you send money for a sample order or deposit.

What to check first

A good supplier check should look at business identity, platform history, product evidence, bank account details, quotation consistency, communication behavior, and production claims.

Company name matches the license and payment beneficiary.
Supplier can show product photos, videos, or production evidence.
Quote includes clear MOQ, sample fee, lead time, and trade terms.
Payment request does not switch to unrelated personal or offshore accounts.

Checklist

Download the checklist

Use a printable checklist to review company names, payment accounts, quotes, and red flags.

Guide

Read the verification guide

Learn the full pre-payment supplier verification process before sending money.

Send a better inquiry

Get confirmation emails and next steps after submitting supplier information.

Risk review

Request a Supplier Risk Review

Submit supplier documents for a document-based risk review.

Soft service path

Need a second look at a supplier?

Submit your supplier details and supporting materials, then receive a written risk summary by email after review.

Supplier Risk Review

Identity, platform signals, payment risk, red flags, risk rating, and suggested next steps.

Request a Supplier Risk Review