Choose the right workflow for the supplier decision in front of you
Start from your current decision point, then follow a practical review path before payment, contract signing, onboarding, shipment release, or escalation.
Supplier verification scenarios
Pick the workflow that matches the action your team is about to take.
Verify Before Payment
Use this when a deposit, balance payment, or changed bank detail needs a fast legitimacy check.
Check Before Contract
Confirm whether the company in the quote, contract, invoice, and supplier record is the same legal entity.
New Supplier Onboarding
Screen a Chinese supplier before it enters procurement, compliance, or finance workflows.
Verify a Chinese Exporter
Review exporter identity and company context before shipment release, customs coordination, or final payment.
Investigate a Suspicious Supplier
Escalate from a simple check when documents, websites, payment requests, or company claims do not line up.
Compliance and Risk Review
Use a structured evidence trail when internal approval requires more than a quick web search.
Useful next reads for supplier checks
After choosing a scenario, review the guide or sample report that matches the evidence level your team needs.
Start with the company record, then decide the next step.
Search by company name or USCC, confirm the matched entity, and open a report only when the case needs deeper review.