Document Tool

PI Checker for Chinese supplier payments

Use this when you have received a proforma invoice and need to decide whether it is safe enough to pay. The checker focuses on entity consistency, payee risk, stamps, and payment terms.

Review my PI Read PI audit guide

Quick check inputs

Add what you have now. The full review happens after submission.

What this checker looks for

Whether the PI issuer, supplier identity, stamp, and bank beneficiary are consistent.
Whether payment terms leave enough leverage before production or shipment.
Whether the PI points to offshore, personal, or unexplained third-party accounts.
Whether the buyer should request a revised PI, authorization letter, or deeper review.

Continue the path

Beneficiary Match Checker

Focus on the payee name and bank account relationship.

Verify Chinese Supplier Before Payment

Use the full pre-payment checklist.

PI & Payment Risk Review

Send the PI and payment details for review.