Vendor Verification

Supplier verification is a service that verifies and confirms the supplier's corporate identity, registration information, business status and basic operation capabilities. This service is designed to help customers confirm the authenticity and legitimacy of suppliers before establishing partnerships, and reduce trade fraud and supply chain risks.

The core purpose of supplier verification is to identify potential risks at the initial stage of the transaction and ensure that the partner is authentic and reliable, including:

--Verify the registration information and business legality of the enterprise

--Confirm whether the supplier is real and operating normally

--Identify fake companies or trade intermediary risks

--Evaluate basic production or business capacity

--Reduce the risk of prepayment and order

--Verification of enterprise legality

1.Company registration information verification

2.Business license and related qualification verification

3.Confirm the registered address and the actual business address

--On-site existence confirmation

1.On-site visit to confirm the actual operation of the company

2.Office and production environment verification

3.Employee size and basic operations

--Business and product scope verification

1.Confirmation of main products and business scope

2.Whether it has relevant production or trade capabilities

3.Consistency with external propaganda information

--Basic risk assessment

1.Whether there are abnormal business risks

2.The matching of business scale and order capacity

3.Potential cooperation risk warning