Company and payee
We compare supplier and payee information using available documents and sources.
China and Türkiye
Supplier and factory verification before paying for the shipment
We agree on what to check: company information, the payee, a sample or a shipment. We then record verified information, discrepancies and issues to resolve before payment.
Tell us on WhatsApp what needs checking. Include the delivery city, batch weight or volume if known.
01Company and payment details
02Specification, sample and production
03Shipment inspection under an agreed plan
Scope of checks
What to establish before payment
The scope depends on the product, negotiation stage, transaction value and available documents.
Product
We record specification and sample requirements to compare them with the supplier's offer.
Batch
We agree on inspection feasibility and scope, taking into account the country, product and your needs.
How we work
From your requirements to the review findings
- 01TaskWhat needs to be established
- 02DataSupplier and product
- 03PlanScope of checks
- 04SourcesAvailable information
- 05QuestionsDiscrepancies
- 06ResultWhat has been checked
- 07DecisionNext step
Result
What is recorded after the review
Actions completed
Exactly what was checked and within what agreed scope.
Sources and documents
Which information and materials were used for the preliminary assessment.
Questions and limitations
What needs clarification, confirmation or a separate inspection.
Review scope
The review is limited to the agreed scope and available information. It does not guarantee supplier reliability, the quality of future batches or performance of obligations.
Next step
Planning a shipment?
Open the full estimate form and describe the supplier verification task in the comments. We will agree on feasibility and scope separately.