MORENICEYOUR BUYER-SIDE TEAM IN CHINACHINA SUPPLIER VERIFICATION · BACKGROUND CHECK
Before You Pay, Know Who You’re Really Paying.
Check the Chinese company, receiving account and proposed transaction before you rely on a quotation or make payment.
WHAT THIS SERVICE DOES
Check the Chinese company, receiving account and proposed transaction before you rely on a quotation or make payment.
WHAT WE CHECK & MANAGE
Clear scope before
the work begins.
01Chinese business registration02Legal representative and registered address03Registered capital, status and business scope04Factory or trading company indicators05Receiving-account consistency06Litigation and enforcement signals07Optional on-site verification08PI and ContractGuard™ screening
HOW IT WORKS
You stay informed.
We execute in China.
Cross-check legal and payment entities
Review public risk signals
Visit the disclosed site when selected
Issue written findings and next steps
WHAT THE BUYER RECEIVES
Evidence, not
generic promises.
01Company identity summary02Registration record03Payment-entity comparison04Public risk findings05On-site photos when selected06Written verification report
REFERENCE PRICE
USD 99
desktop review / supplier
Usually 1–2 business daysReference pricing for standard scope. Final quotation depends on product, location, supplier count, urgency and third-party costs. No work starts until scope and price are confirmed.See full pricing guide →WHAT TO SEND US
- Chinese company name or business licence
- Supplier contact and website/store link
- PI, quotation and proposed bank account
STANDARD DELIVERABLES
- Identity and operating-status checks
- Payment-entity comparison
- Public litigation and enforcement signals
- Written findings with risk flags
FOUR QUESTIONS
One standard
across every service.
- What do we know?
- What do we check?
- What did we find?
- What evidence do you receive?
SCOPE & LIMITATIONS
Trust grows when
boundaries are clear.
- Verification reduces information gaps; it does not guarantee future supplier performance.
- Public records may be incomplete or change after the review.
- An on-site visit confirms observable conditions only at the time of the visit.
- High-value orders may require legal, laboratory or technical specialists.
COMMON QUESTIONS
Know what happens
before you start.
Will you contact the supplier?
Not during the standard desktop review. We contact or visit the supplier only after the buyer authorizes it.
Does verification guarantee delivery?
No. It reduces information gaps at the time of review; it cannot guarantee future quality, delivery or repayment.
Can you visit the factory or market booth?
Yes. An on-site visit is quoted separately according to location, travel and inspection scope.
YOU DO NOT NEED TO MANAGE CHINA FROM THOUSANDS OF KILOMETERS AWAY.