We Check Your Supplier To Ensure They Are Legitimate, Verify Licenses, Certificates & Bank Accounts
Off-Site Evaluation
We check all relevant government records and provide information as well as copies of all certificates and licences held, including Legal owner and Company Bank Account Verification.
The Report will include the following details:
- Company Registered Name
- Registered Address
- Factory Address
- Legal Status
- Legal Owner
- Licences Held
- Liability Limit
- Shareholders
- Product History
- Certifications For Products
- Manager Contact Details
- Export Licence
- Bank Account Verification
- Compliance To International Standards
- Photos Of Office / Factory / Showroom
On-Site Evaluation
An On – Site evaluation adds a site visit to the factory and will include the following information:
- Company Registered Name
- Registered Address
- Factory Address
- Legal Status
- Legal Owner
- Licences Held
- Liability Limit
- Shareholders
- Product History
- Certifications For Products
- Manager Contact Details
- Working Personnel
- Export Licence
- Product Manufacturing History
- Bank Account Verification
- Compliance To International Standards
- Photos Of Office / Factory / Showroom
Additional Benefits Of An On-Site Evaluation:
- On-Site Inspection Report On All Areas Of The Factory
- Machinery & Equipment Check
- Management Interview
- Comprehensive Photos Of All Areas & Management Personnel
- Production Line Checks
- Quality Control Procedure Checks
