Supplier Verification
Safeguarding your investments through comprehensive supplier verification and fraud prevention.
On-Site Audits and Inspections
Our verification process goes far beyond simple background checks. We conduct thorough on-the-ground assessments to provide you with accurate and unbiased evaluations of potential suppliers.
Factory Capabilities
Evaluate production capacity, machinery, and operational efficiency to ensure they meet your requirements.
Quality Management
Assess quality control procedures, including material inspection and testing processes.
Compliance Check
Verify certifications, licenses, and compliance with international standards and ethical practices.
Fraud Prevention & Trust Building
Fraud is a persistent threat in global trade. Our verification services are engineered to proactively prevent fraud and foster genuine trust between you and your suppliers.
- Identity Verification: Confirm legal registration and operational legitimacy
- Bank Account Verification: Minimize payment diversion scam risks
- Reputation Analysis: Investigate market reputation and past performance
- Contractual Due Diligence: Review agreements for clarity and enforceability
95%
Fraud Prevention Rate
Clear Reports for Decision-Making
Upon completion of our audits and inspections, we compile detailed, easy-to-understand reports that provide actionable insights for your decision-making process.
Executive Summary
Concise overview of findings and key recommendations for quick decision-making.
Detailed Assessment
In-depth analysis supported by photographic evidence and comprehensive documentation.
Risk Assessment
Identification of potential risks with suggested mitigation strategies and recommendations.
Secure Your Supply Chain in Yiwu
Gain the confidence to make informed sourcing decisions, knowing that your business is protected and your partnerships are built on verified reliability.