BusinessTrustHubSupplier Verification
Identify the Chinese legal entity and review registration, business activity and identity consistency using available evidence.
Request Supplier VerificationBusiness Verification & Credit Intelligence
Verify Chinese Suppliers Before You Pay
Independent supplier verification, documented findings, and ongoing business risk monitoring for international buyers.
Start with a free identity check. Monitoring is an early access pilot.
Before you send money
A familiar name is only the starting point.
A supplier website, company registration and payment beneficiary may tell different stories. We document what the available evidence supports and what still needs clarification.
- Fictitious suppliers or unverifiable identities
- Different names across company documents
- Websites linked to a different registered entity
- Unsupported factory or trading-company claims
- Unexpected payment beneficiaries
- Registration changes and business inconsistencies
These checks can highlight discrepancies. They cannot detect every risk or guarantee a safe transaction.
Our services
A clearer picture of your business partner.
Business Background Checks
Registration, ownership and important company changes where available, included within the existing supplier verification report. Broader investigations require a scope review.
View report optionsSupplier Monitoring
Early access pilot. An initial baseline can be reviewed manually; ongoing comparisons and alerts are proposed pilot features, subject to availability and scope confirmation.
Explore the monitoring pilot (English)How it works
From a supplier name to documented findings.
Submit Supplier Details
Share the name, website and any business licence you have.
We Review Available Evidence
We try to identify the legal entity, then confirm the scope and payment for a full report.
Receive a Verification Report
Review source references, inconsistencies and limitations in a manually prepared PDF.
Monitor Changes When Needed
Ask about the monitoring pilot. Availability and scope are agreed separately.
Example report structure · not a customer case
Five questions, with sources.
Findings use clear descriptions and source references, not a black-box score.
01 / Entity
Who are you actually dealing with?
02 / Registration
Does the Chinese legal entity exist and appear active?
03 / Business
Is its registered activity reasonably consistent with what it sells?
04 / Digital identity
Do its website, marketplace profile, address and contacts appear consistent?
05 / Payment · €79 option
Does the payment entity match the supplier, or is clarification required?
ConfirmedThe information checked is consistent with the evidence available.
Needs clarificationInformation needs an explanation or more supporting evidence.
Significant inconsistencyA material mismatch should be resolved before proceeding or paying.
Verification options
A free identity check.
A paid report when you need it.
One-off services, manually reviewed. No subscription or automatic charge.
Start here
Free Identity Check
€0
- Identify the likely Chinese legal entity
- Chinese legal company name
- Registration status
- Identity confidence
The first step is identification. Shareholder details, business scope analysis, company changes and payment entity analysis belong to the paid reports.
Identify My SupplierBefore you commit
Supplier Verification
€49
- Chinese legal entity
- Unified Social Credit Code
- Registration status
- Establishment date
- Registered capital
- Legal representative
- Registered address
- Business scope analysis
- Ownership / shareholder information where available
- Important company changes where available
- Website identity consistency
- Alibaba / Made-in-China / 1688 consistency where applicable
- Address and contact consistency
- Manufacturing/business indicators where applicable
- Major inconsistencies and red flags
- Evidence and source references
- PDF verification report
Within 24 hours after payment and sufficient supplier information is received.
Request €49 VerificationBefore a payment
Supplier + Payment Entity Check
€79
Everything in Supplier Verification, plus:
- Proforma Invoice / Invoice entity
- Contract entity where supplied
- Bank beneficiary name
- Payment entity consistency
- Mainland China / Hong Kong entity relationship indicators where available
- Email/domain consistency
- Payment-related inconsistencies
- Before-payment findings
You can provide a PI, invoice, contract or beneficiary details later. Public information generally cannot establish ownership of a specific bank account.
Within 24 hours after payment and sufficient supplier information is received.
Request €79 Payment Entity CheckExpress interest in a report now; decide whether to purchase after the identity result. We'll confirm the scope and manually send a PayPal Business Invoice or payment link. Nothing is charged when you submit this form.
Free Supplier Identity Check
Start with the supplier
you already know.
A supplier URL is strongly recommended. An English trading name alone may not be enough to identify the Chinese legal entity.
If we need more information
We need more information to reliably identify this supplier.
We'll ask for a business licence, Alibaba/Made-in-China/1688 URL, official website, Chinese company name or quotation / PI. We won't guess the legal entity.
Submitted supplier information and documents are used privately for your check, not published as a supplier profile.
We received your supplier.
We'll review the information and try to identify the Chinese legal entity behind it.
If we can reliably identify the supplier, we'll email you the result and explain the options for a full verification report.
Typical response time: within 24 hours.
Your reference:
Evidence to inform your decision.
Supplier verification is based on available registration data, public information, commercial sources and documents supplied by you. We distinguish confirmed information, uncertainty and inconsistencies.
The service does not guarantee supplier performance, product quality, delivery, solvency or the safety of a transaction. It does not replace physical factory inspection, product inspection, legal advice or financial due diligence.
Already verified a supplier and started working together? Explore Supplier Monitoring for changes between orders.
We use limited anonymous page and conversion events, respecting Do Not Track and Global Privacy Control. Analytics do not include form answers or uploaded documents.
Before you request a check
Frequently asked questions
What information can you verify?
We review available company registration, registered activity, ownership and identity information. The €79 option also examines consistency between supplier, invoice and payment beneficiary details. Availability varies; bank account ownership generally cannot be established from public records.
How long does verification take?
The typical initial response is within 24 hours. Paid reports are normally delivered within 24 hours after payment and sufficient supplier information are received. We will explain if identification or missing evidence requires more time.
Do you conduct on-site factory inspections?
No. This service is a desk-based review of records and documents. It does not verify factory capacity, product quality or working conditions through an on-site visit.
What sources are used?
Available registration data, public and commercial sources, supplier websites, marketplace profiles and documents you provide. Reports cite supporting evidence and distinguish uncertainty from confirmed information.
Can you monitor a supplier after verification?
You can express interest in our monitoring pilot. The initial baseline is reviewed manually; ongoing comparisons and alerts are proposed features. We confirm availability, scope and price before any commitment.
Is verification a guarantee of supplier reliability?
No. Verification informs your decision using evidence available at the time of review. It does not guarantee delivery, performance, solvency, product quality or payment safety, and is not a credit rating.