Before making any business commitment, it is crucial to ensure that your supplier is trustworthy and operates according to legal and industry standards. A thorough verification can help you avoid risks, secure your investments, and establish a reliable supply chain.
We check your supplier to make sure they are legit, have verified licenses, certificates and bank accounts.
Choose your inspection method:
Checking without going to the site
We check all relevant (state-government) records and provide information and copies of all certificates and licenses, including legal owner and company bank account verification.
The report will contain the following details:
- Registered company name
- Registered address
- Factory address
- Legal status
- Legal owner
- License Owner
- Limitations of Liability
- Shareholders
- Product History
- Product Certificates
- Contact manager information
- Do they have an export license
- Verification of bank accounts
- Compliance with international standards
Checking with our visit to the factory
The report will contain the following details:
- Registered company name
- Registered address
- Factory address
- Legal status
- Legal owner
- License Owner
- Limitations of Liability
- Shareholders
- Product History
- Product Certificates
- Contact manager information
- Working staff
- Do they have an export license
- Product production history
- Verification of bank accounts
- Compliance with international standards
- Photos of the office / factory / shop window / point of sale
Additional benefits of going on-site:
- On-site inspection report in all areas of the factory
- Checking machines and equipment
- Interview with management
- Comprehensive photos of all parts of the factory and communication staff
- Production line check
- Checking quality control procedures