Don’t get burned by fake suppliers.
Fake factories, stolen deposits, defective production, vanishing contacts, one bad supplier can sink a business. Before a dollar moves, we prove the factory is real.
- 1,000+Suppliers verified
- 72 hrsTurnaround time
- Verification ReportRisk report you keep
The supplier fraud epidemic.
After a decade on the ground in Guangzhou, we’ve seen the same three scams repeat on different shop fronts. They’re all preventable before deposit.
Fake factories
A polished website, a stock-photo production floor, and zero production capability. The "factory" is a trading office renting photos of someone else’s plant.
Deposit theft
They take a 30–50% deposit, send fake production photos for a few weeks, then the WeChat goes silent and the website is gone.
Quality disasters
The sample is flawless. Bulk production is not. By the time the shipment lands, the same contact is unreachable.
A four-layer fraud-detection system.
One layer catches amateurs. Four catches almost everything else.
- Layer 1
Document forensics
Business license authenticity, ISO certifications, registration status, and financial-health indicators, cross-referenced with the issuing bodies.
- Business license verification
- ISO & industry certifications
- Registration & filing status
- Financial health indicators
- Layer 2
Government verification
Checks against Chinese government registries, tax-compliance records, and legal-dispute history. If the company is on a blacklist, we find it.
- Business registry cross-check
- Tax compliance records
- Legal dispute history
- Industry-specific licensing
- Layer 3
On-site factory investigation
A person on our team physically visits the address. Production line, equipment, staff, and quality controls, eyes on, not screenshots.
- Production line walkthrough
- Equipment condition & scale
- Quality control procedures
- Worker interviews
- Layer 4
Risk assessment report
A written report you own, with an overall risk rating, specific red flags, supporting evidence, and clear recommendations on how to proceed.
- Overall risk level
- Identified red flags
- Supporting evidence & photos
- Recommendation: proceed, renegotiate, walk away
Three tiers. Pick by how deep you need to go.
The report, evidence, and recommendations are yours to keep, whether you proceed with the supplier or walk away.
- Document verification
- Business license check
- Basic company information
- Written 72-hour report
- Everything in Basic
- Full document forensics
- Government registry verification
- On-site factory inspection
- Quality systems audit
- Written risk report with photos
- Everything in Complete
- Dedicated account manager
- ISO & compliance deep-dive
- Expedited reporting
- Multi-supplier comparison
Get your supplier verified.
A few hundred dollars now is cheaper than losing a deposit. Send us the supplier’s details and we’ll come back with a risk report in 72 hours.