Supplier Verification Tools
Supplier Risk Checker
Internal resource- Category
- Verification Tools
- Best for
- Quick internal risk scoring before payment
- When to use it
- Before deposit, sample order or supplier shortlist
- Buyer warning
- A low score is not a guarantee. Keep evidence and inspect before balance.
- Related internal tool
- china supplier risk checker
Business license review checklist
Internal resource- Category
- Verification Tools
- Best for
- Checking legal name consistency
- When to use it
- Before PI approval and payment account confirmation
- Buyer warning
- Names should match business license, PI, invoice and bank account.
- Related internal tool
- proforma invoice checklist
Domain and email consistency check
Internal resource- Category
- Verification Tools
- Best for
- Spotting identity and communication risk
- When to use it
- Before sending sensitive specs or payment details
- Buyer warning
- Be careful with free email addresses or sudden bank-account changes.
- Related internal tool
- payment risk checker
Reverse image search workflow
Internal resource- Category
- Verification Tools
- Best for
- Finding copied product photos and catalog mismatches
- When to use it
- Before trusting supplier product claims
- Buyer warning
- Copied photos are a warning sign, not final proof by themselves.
- Related internal tool
- supplier comparison tool