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Supplier Checks

Supplier Checks

evaluate your supplier using our methods



Factory Evaluations

We check your provider's licenses, certificates and bank accounts to ensure they are legal company using two types of evaluation: off-site evaluation and on-site evaluation.

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

If you need any kind of suppliers checks, please fill free to contact us.

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