Supplier Verification Tools

Choose the right supplier check before you pay

Start broad with a free supplier scan, or go straight to the PI, beneficiary, or factory-claim path when the risk is already specific.

P0 · I just found a supplier.

Free Supplier Risk Scan

Start with a company name, USCC, website, or Alibaba profile to see what identity evidence is missing before you go further.

Start Free Scan
P0 · I received a PI or invoice.

PI Checker

Review PI issuer, bank payee, stamp, payment terms, and document consistency before wiring a deposit.

Open PI Checker
P0 · The bank account looks different.

PI Beneficiary Match Checker

Compare supplier name, PI issuer, bank beneficiary, and bank region before wiring a deposit.

Open PI Beneficiary Checker
P0 · They claim to be the factory.

Factory vs Trader Checker

Use business scope, address, product focus, and public evidence to test a manufacturer claim.

Open Factory Checker
Guide · I am about to pay and feel unsure.

Not sure which check to use?

Start with the full pre-payment checklist, then choose the right evidence path.

Use Pre-Payment Checklist
Need a complete review?

Start broad, then add payment evidence when the risk gets real.

If you only have a supplier name or marketplace profile, begin with a free scan. If you already have a PI, invoice, or bank instruction, use a payment-focused review before sending funds.

Free Scan

Use this if you are early in supplier screening and do not have sensitive payment files yet.

Start Free Check