Solutions
I Already Have a Supplier
Check entity identity, payment recipient consistency, factory capability and quote risk.
Situation
For buyers who already have a supplier name, invoice, quotation or bank details and need a payment-risk check before deposit, balance payment or repeat order.
China-side actions
- Check business identity against the claimed supplier profile.
- Compare quotation, contract, invoice and payment-recipient names.
- Review factory evidence, website claims and export category fit.
- Flag deposit, beneficiary and document inconsistencies.
- Summarize go, pause or escalate options for the buyer.
Client materials
- Supplier legal name
- Quotation or proforma invoice
- Payment beneficiary details
- Website or sales contact trail
- Product category and order value
Deliverables and gates
| 1 | Documents received | Supplier verification memo |
| 2 | Identity check completed | Payment-recipient consistency check |
| 3 | Payment-risk memo issued | Evidence gap list |
| 4 | Buyer payment decision | Risk rating |
Typical timing
Typical review takes 2-5 business days per supplier.
Recommended service path
Supplier Verification & Payment Risk
Use this module inside the I Already Have a Supplier path when the project reaches its matching approval gate.
Factory Capability Review
Use this module inside the I Already Have a Supplier path when the project reaches its matching approval gate.
Supplier Negotiation Support
Use this module inside the I Already Have a Supplier path when the project reaches its matching approval gate.