Use this pre-payment checklist when the supplier has sent a PI, bank account, or urgent deposit request. VeriSupplier checks whether the legal entity, payee, documents, and factory claim line up before money leaves your account.
Choose the path that matches what you already have: a supplier name, a PI, a bank account, or a factory claim that needs proof.
Confirm whether the PI issuer, company stamp, seller name, and quoted supplier are the same entity.
Check a PICompare the bank payee with the supplier legal name and spot offshore, personal, or unrelated accounts.
Check beneficiaryTest whether business scope, address, category focus, and public footprint support the factory story.
Check factory claimSupplier identity: the English name, Chinese name if available, website, and marketplace profile.
Payment details: the PI, invoice, bank beneficiary name, bank country or region, and deposit amount.
Factory evidence: business license, factory address, product catalog, photos, certificates, or audit files.
Your decision point: whether you are comparing suppliers, about to send a deposit, or reviewing a large custom order.
For PI issuer, bank payee, and beneficiary mismatch risk.
PI CheckerFor proforma invoice, stamp, payment term, and payee review.
Factory vs Trader CheckerFor manufacturer claims, business scope, address, and catalog checks.
Sample ReportSee how findings become a payment decision.
Start with a free scan. If payment details are involved, upgrade to a PI and payment risk review before wiring funds.
Start Free Check