Can the supplier be anchored to a legal entity?
The free scan starts with the clue you have and looks for whether it can reasonably point to a Chinese legal entity, credit code, website, or marketplace profile.
Free Supplier Risk Scan
Check a Chinese supplier clue before you send a deposit
Enter a supplier name, China credit code, website, or Alibaba shop URL. The free scan gives a first-pass risk preview and tells you what proof to request next.
Company name18-digit USCCSupplier websiteAlibaba / B2B shop
What the scan explains
A useful free result should tell you what to do next.
The goal is not to give a fake certainty score. The tool separates identity clues, missing proof, and payment risk so you know whether to continue, ask for documents, or upgrade before wiring money.
Supplier name, website, USCC, or B2B profile clue
Identity consistency across public supplier signals
Missing evidence before PI or deposit payment
Best next path: continue, request proof, PI Review, or Dossier
What is missing before payment?
A weak match is not automatically fraud. It tells you what to request next: Chinese legal name, USCC, business license, PI issuer, or payee authorization.
When should you upgrade?
If you already have a PI, bank account, offshore payee, or deposit deadline, the risk has moved from identity screening to payment review.
Upgrade path
Move from a free clue check to a buyer-ready decision.
Start free when you only have a supplier clue. Upgrade when you have payment documents, bank details, certificates, or a high-value order.
PI & Payment Risk ReviewUse this when you have a PI, invoice, bank beneficiary, or deposit deadline.
Supplier Risk DossierUse this for larger orders, factory claims, certificates, or broader supplier risk.
See a sample reportPreview how findings, evidence, and recommended actions appear in a paid report.
Run the free scan first. Do not treat it as payment clearance.
If the supplier sends a PI, changes the payee, asks for off-platform payment, or pushes urgency, review the supplier, PI issuer, and bank beneficiary together before wiring funds.