Don't Get Burned by Fake Suppliers
Fake factories, stolen deposits, defective products, vanishing contacts — one bad supplier can destroy your business. We investigate suppliers so you don't become the next victim.
The Supplier Fraud Epidemic
Every day, businesses lose millions to sophisticated supplier scams that could have been prevented
Fake Factories
Professional websites, impressive photos, convincing sales reps — but the "factory" is just a rented office space with no manufacturing capability.
Deposit Theft
They take your 30–50% deposit, provide fake production updates for weeks, then disappear completely. Your money is gone forever.
Quality Disasters
Samples are perfect, but production is garbage. Wrong materials, poor construction, missing features — your customers get refunds, you get ruined.
Our 4-Layer Fraud Detection System
Every supplier goes through our rigorous investigation process. If they fail any layer, we recommend you walk away.
Document Forensics
We perform a thorough review of your supplier's legal and financial documents, verifying each one through official Chinese government and regulatory channels.
Government Verification
Official verification through regulatory bodies. This uncovers information that scammers can't fake or hide.
On-Site Factory Investigation
Available if included in your selected plan. We conduct scheduled factory visits in China to verify real production capabilities.
Risk Assessment Report
A detailed, easy-to-understand report to help you make confident decisions — whether to proceed, renegotiate, or walk away.
Choose Your Level of Protection
Transparent pricing for every level of due diligence
Basic Verification
per supplier
Complete Investigation
per supplier
Custom
for large volumes
Don't Risk Your Money on Unverified Suppliers
Protect your business and secure your investments. A single verification can save you thousands in losses.
Get Your Supplier Verified