02
Supplier Verification
Scope of Service
Company & Supplier Verification
Preliminary verification of supplier identity, company information and business activity before procurement.
Manufacturer & Supply Capability
Evaluation of whether the supplier operates as a manufacturer, distributor or trading company and its apparent ability to supply the requested products.
Commercial & Operational Review
Review of available company information, product scope, production or supply capabilities and relevant commercial documentation.
Risk Identification & Reporting
Identification of potential inconsistencies or commercial risks identified during the verification process and reporting of findings to the client.
5-Stage Verification Protocol
1. Company Check
2. Capacity Review
3. Document Review
4. Risk Assessment
5. Comprehensive Report
EXAMPLE
Company Overview
● Active
Company Name: ABC Industries Co., Ltd.
Registration No.: 1234567890
Established: 2010
Country / Region: China / Türkiye
Business Type: Manufacturer
Verified Sources:
✓ Matched
Business Activity
On-Site Verified
Registered Address: Verified ✓
Business Scope: Machinery Parts
Main Products: Precision Components
Ownership Type: Private Company
Employees: 50 - 100
Supply Capability
Business Nature: Manufacturer
Production Capacity: Medium
Export Experience: Yes (10+ Yrs)
Main Markets: Europe, Asia
Documents Review
Business License: Available ✓
Export License: Available ✓
ISO Certificates: Available ✓
Product Certifications: Partial ⚠
Risk Indicators & Overall Rating
STATUS: APPROVED FOR SOURCING
Info Consistency
Good
Commercial Risk
Low
Financial Stability
Medium
Overall Risk Level
LOW RISK ✓
Sample Report ID: #SAMPLE-0001
