Payment evidence tool

Beneficiary Match Checker

Enter the exact names from the supplier profile, business licence, PI, contract and wire instructions. The result describes name alignment and missing relationship evidence; it does not label a supplier safe, verified, fraudulent or low risk.

Next evidence to request

Ask for the business licence, Chinese legal name, PI issuer explanation, beneficiary relationship, authorization letter, contracting-party confirmation, revised PI where necessary, and bank-change confirmation through a known channel.

Please provide the following before we release payment:

1. Current business licence and full Chinese legal company name
2. Explanation of the PI issuer and its relationship to the supplier
3. Explanation of the bank beneficiary and its relationship to the contracting party
4. Signed collection or payment authorization letter
5. Written confirmation of the company responsible for the contract
6. Revised PI if any party or payment detail is incorrect
7. Confirmation of any bank change through our previously known contact channel

Read the beneficiary mismatch guide · Review the PI fields · View an illustrative report