VeriSupplier

What it does

VeriSupplier is a pre-payment supplier risk checker for buyers sourcing from China. Start with a company name, China credit code, website, or Alibaba shop URL to get a free risk preview. For deeper checks, upload a PI, invoice, bank instruction, license, or certificate. VeriSupplier reviews identity, payee/beneficiary consistency, factory claims, document signals, and public evidence, then gives clear next steps before you wire a deposit.

Check a Chinese supplier, PI issuer, bank beneficiary, company record, and factory claim before sending a deposit. Start with a free risk preview.

Enter a supplier name, China credit code, website, or Alibaba shop URL. Get an instant payment-risk preview before you send a deposit. Pause the wire transfer. Ask for a signed PI, matching beneficiary name, and documents proving the payment account belongs to the verified entity. Supplier risk often becomes visible only when payment details arrive. These are the moments when buyers usually need a second look. Check whether the supplier name, PI payee, bank beneficiary, stamp, and payment terms point to the same company. See what still needs to be confirmed before you send the deposit. Review whether their address, business scope, product range, and public footprint support that claim.…from verisupplier.com

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