Overseas Supplier Verification
Before you sign a contract or pay a deposit, establish who you are dealing with and which supplier claims stand up to independent checks.
What we check
Registration, ownership where records permit, trading history, and evidence linking the supplier to its claimed facilities. For donor-funded purchases, we can document evidence against buyer-supplied eligibility criteria.
When to look deeper
Start with the supplier’s identity and the claims that matter to your purchase. Unclear ownership, a different payment beneficiary or unverified capacity may warrant deeper checks. Request a fresh review if ownership, payment instructions or the delivery location changes.
What you receive
A sourced report separating corroborated findings, unresolved claims and recommended next checks.