Company identity
Chinese legal name, USCC, registration status and lookup date, where independently verifiable.
For buyers, sourcing advisers & partners
Different names.
One supplier?
The store, business licence, quotation and payee do not always tell the same story. An evidence-led review helps you understand what connects them—and what is still unproven.
No account required. One-time payment through Stripe.
What you receive
A record of what matches, what differs and what to ask next.
Name relationships
How the names on your store page, licence, quotation and payment instructions relate—or where a relationship is unsupported.
Document consistency
Differences in names, addresses and contact details, with references to the materials reviewed.
Risk records & gaps
Relevant records obtained, their sources and dates, and categories we could not check. No records found does not mean no risk.
Missing evidence
Specific questions and documents to request from your supplier. Unverified explanations remain clearly labelled.
A human-reviewed conclusion
Evidence-led observations, not an automatic safety score or a recommendation to make payment.
Bring the documents you have
Start with the mismatch you are worried about.
Submit the supplier name, website, your main concern and up to five PDF, JPG or PNG files (15 pages total). Useful materials include a business licence, store-operator screenshot, quotation, invoice or payment instructions.
Redact full account numbers, personal IDs, signatures and unrelated information unless needed for the specific comparison. Never upload passwords or card details.
Clear boundaries
We can compare a beneficiary name. A name match is not confirmation of bank-account ownership.
Checks of additional companies, factory visits, product certifications and specialist authentication are outside this package and require separate assessment.
Documents are private and accessible only to authorized case staff. You receive the final report by email.
How it works
Submit → payment → research → approval
- Submit your materials
We save a case reference and acknowledge your request.
- Pay once through Stripe
Checkout charges $49 USD for the stated scope. Research starts only after Stripe confirms payment.
- Research & document comparison
Automated company research, text extraction/OCR and AI-assisted comparison prepare a draft. One clarification round is included; any extra scope needs your agreement.
- Receive your PDF
We confirm the findings before sending the versioned report to your email.
Need only a company background report?
The existing $4.90 automated company report remains available. This $49 service is a separate document comparison with final human approval, not a subscription add-on.
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