Enter a supplier name, China credit code, website, or Alibaba shop URL. Get an instant payment-risk preview before you send a deposit.
No account needed. Start with whatever clue you have.
| Source | Finding | Impact |
|---|---|---|
| PI Payee | Beneficiary name does not match the supplier | High |
| Legal Entity | Active company, but different from payment entity | Medium |
| Website | Domain age conflicts with long-history claim | Medium |
| Factory Claim | Limited manufacturing evidence | Medium |
Pause the wire transfer. Ask for a signed PI, matching beneficiary name, and documents proving the payment account belongs to the verified entity.
Supplier risk often becomes visible only when payment details arrive. These are the moments when buyers usually need a second look.
Check whether the supplier name, PI payee, bank beneficiary, stamp, and payment terms point to the same company.
See what still needs to be confirmed before you send the deposit.
Review whether their address, business scope, product range, and public footprint support that claim.
Understand whether the payment account is linked to the supplier or belongs to another trading entity.
See what the badge proves, what it does not prove, and whether the payment documents still match.
A VeriSupplier report does not just give a risk score. It shows the conflicting evidence, explains why it matters, and gives a practical next action.
Each major conclusion is mapped to a public source or uploaded document.
You see whether an issue affects identity, payment safety, or factory claim.
The report tells you what to ask before sending money.
| Evidence | Finding | Impact |
|---|---|---|
| Business license | Active legal entity, but different from payment entity | Medium |
| Uploaded PI | Payee name does not match supplier named in the deal | High |
| Domain history | New domain conflicts with long-history claim | Medium |
| Factory claim | Business scope does not strongly support manufacturing claim | Medium |
The PI beneficiary is not the same legal entity as the supplier named in the deal.
Start with basic supplier details, upload payment documents when available, and receive a risk report that turns evidence into next actions.
Enter the supplier name, website, marketplace profile, contact email, or product category.
Company name / Website / Marketplace profile
Add the PI, invoice, bank instruction, business license, certificate, or other files you already received.
PI / Bank beneficiary / Stamped documents
VeriSupplier compares legal records, payment details, uploaded documents, website signals, platform profiles, and factory claims.
Entity match / Payment mismatch / Factory claim / Domain age
Get a risk level, evidence table, critical findings, and recommended next actions before sending money.
Proceed / Request documents / Confirm bank ownership / Stop payment
Start light if you are shortlisting suppliers. Use a payment-focused review if you already have a PI, bank account, invoice, or deposit request.
Best for an early first look
Before serious negotiationYou found a new supplier and want to know whether anything obvious looks off.
Best before samples or quotes
Shortlisting suppliersYou are comparing suppliers and want to know whether the company, website, and platform profile look consistent.
Best before wiring money
PI, invoice, or deposit requestYou received a PI, bank instruction, invoice, or deposit request and need to know what should be clarified before payment.
Best for high-value orders
Large deposit or custom productionYou are placing a high-value order, custom manufacturing order, or deciding between several suppliers.
Best for unclear decisions
Anchor pricing for custom analyst support and expanded data checks.
Optional advanced sources are scoped case by case.
A supplier can look legitimate in one place and still give you payment details that do not line up. This section is for buyers who want to understand what gets compared.
Are you dealing with the same company from first contact to payment?
Supplier name / Chinese legal entity / Website / PI / Bank beneficiary
Shows where names drift, extra entities appear, or the payee does not belong to the supplier you thought you were paying.
Who is actually receiving the money?
Uploaded PI / Invoice payee / Beneficiary name / Bank country / Payment terms
Highlights offshore accounts, unrelated payees, personal accounts, vague payment terms, or missing ownership explanations.
Does the factory story have evidence behind it?
Business scope / Registered address / Product range / Factory photos / Platform claims
Separates real manufacturing signals from trading-office, broker, or outsourcing indicators.
Does their online presence match the company asking for payment?
Domain age / Website content / Contact details / ICP signals / B2B profiles
Flags new domains, recycled claims, mismatched contact details, and online profiles that point to a different story.
Do the files support what the supplier is promising?
Business license / Certificates / Stamps / Compliance claims / Uploaded files
Highlights expired, mismatched, unverifiable, or claim-inconsistent documents before they become your problem.
What should you ask for before sending money?
All inconsistencies / Evidence sources / Risk impact / Order stage
Turns findings into next steps: proceed, request documents, confirm bank ownership, invite supplier, or pause payment.
VeriSupplier is designed for buyers who need evidence, privacy, and clear next steps before sending money to a new supplier.
Start with a supplier name, credit code, website, or Alibaba shop to get an early risk preview.
Looks for Chinese company records, website ownership clues, and basic evidence gaps.
Add the PI or bank details when you need to verify who is asking to be paid.
Supplier clues, files, and report details are handled confidentially and encrypted in transit.
If suppliers provide their own materials, those profiles should be clearly marked, and risk conclusions should stay evidence-based rather than advertising-driven.
Send a secure request for business license, factory proof, and payment details. VeriSupplier checks whether their materials match the payment information you received.
VeriSupplier is built to support payment decisions with evidence, not to sell certainty where evidence is missing.
VeriSupplier does not replace contracts, escrow, trade assurance, legal advice, or on-site inspection.
We avoid absolute labels when evidence is incomplete. The report identifies mismatches across company records, payment details, documents, websites, and factory claims, then gives a risk level and recommended next action.
The strongest inputs are a PI, invoice, bank instruction, business license, certificate, supplier website, and marketplace profile link from Alibaba, Made-in-China, or similar platforms.
The free scan is useful for early screening. If you already received a PI, bank account, invoice, or deposit request, use a PI & Payment Risk Review before wiring money.
Treat this as a critical red flag. Pause payment and ask the supplier to prove the beneficiary account belongs to the verified legal entity.
Yes. You can invite a supplier to submit documents and payment details, but self-submitted materials should still be checked against evidence rather than accepted as advertising claims.
Free scans return quickly. Deeper reports depend on document completeness, payment-risk complexity, and whether critical red flags require human review.
Use it to see what information is missing and whether a deeper review is worth doing.