We can help you make sure that you’re doing business with a legitimate supplier, vendor, manufacturer or trading company.

We work with our local team and partners to provide effective supplier verification that focuses on two essential questions:

1. Does the supplier have the ability to produce the products you want to buy

2. Are they a legitimate business with a good reputation and financial base

Our supplier verification service minimises risk and protects your business, by providing the answers to these questions.

Efficient and discreet checks of vendors and partners, across three key areas, that ensure they are genuine.

REGISTRATION
Suppliers have to register with the government authorities and obtain a unique company registration number. We confirm the registration number with their local administrative government or Industry Commerce.

HISTORY
We research backgrounds of senior leaders, outline all companies in the group (including other companies under control of the principals), search for issues if any, such as negative media reports.

AUDITS
We can conduct site visits and validate production capabilities, which means that you can tell potential suppliers that you will have their factory audited before any Purchase Order is issued.

Three levels of reports verify the identity and background of your potential supplier partner, before making payments, or entering into contracts.

Supplier Verification 
Verify company registration, registered address
Basic company history
Company profile
Current legal issues registered

Due Diligence 
Verify company registration, registered address
Detailed company history
Company profile
Search for issues if any, such as negative media reports.
Company and principal owners search
Reputational red flags
List of related companies in the group
List of owner’s other companies

Audit 
We conduct site visits and validate production capabilities