Supplier Identity Review
The website, quotation, factory and bank beneficiary show different names? Find out which company is doing what before the order moves ahead.
Standard pilot: US$79 · Target 2 business days after scope and payment are confirmed.
Unresolved: What documents connect these roles for the actual order?
For a supplier you are already considering, we look at the company names and documents involved in your transaction.
Who is who in this transaction, what evidence supports each role, and what still needs to be confirmed before the next commercial step?
The company, brand and website names found in the case, kept separate rather than merged by assumption.
Who appears to operate the website, issue the quotation, contract, receive payment, export or manufacture.
The public sources and buyer-provided records supporting each identified role or relationship.
What the available evidence does not establish and which claims remain only stated, partial or unconfirmed.
A short list of the next questions or documents needed to close the remaining identity gaps.
A WORK PRODUCT YOU CAN ACT ON
See the corporate and transaction roles separately, alongside the sources used and relationships that still need confirmation.
This preview is hypothetical. The US$79 pilot scope is described below; no supplier approval, audit or payment safety guarantee is implied.
See the worked identity example →The information you found, organised around the question you need answered.
A product range is publicly listed.
Entity, date and scope retained.
US$79 per standard case.
Target delivery is within 2 business days after the scope and payment are confirmed.
If the case is materially larger than the standard scope, the expanded scope and price are confirmed before any work begins.
A company relationship may be documented while production, payment security or suitability for your order remains unconfirmed.
Start a case
Use the form below to describe the supplier identity question. Do not include bank account numbers, private identifiers or confidential files at this stage. Payment instructions are sent only after the scope is confirmed.