“The supplier is in Shenzhen, but they want payment to a Hong Kong company.”
That can be legitimate. The key question is whether the relationship between the contracting entity and receiving entity is documented and independently verifiable.
FOR IMPORTERS BUYING FROM CHINA
Before you wire the deposit,
check who you’re actually paying.
A 2-minute pre-payment screening for supplier identity, PI consistency and bank beneficiary risk. No account required.
✓ No signup✓ $49 one-time · no subscription✓ Human review typically within 24 hours
$20,000Example deposit at risk
$49Cost of a second look before the wire
RefundIf we cannot complete the paid review
FREE PRE-PAYMENT CHECK
Would you send the money?
Enter the details already sitting in your quote, PI or bank instructions. We’ll flag inconsistencies worth pausing for.
- Legal entity vs invoice entity
- Supplier vs beneficiary name
- Personal / third-party payment accounts
- Deposit size and last-minute changes
- Pressure signals around payment
The free check stays in your browser. Case details are sent to us only if you request the $49 human review.
$49 SAMPLE REPORT
A report should end with a decision, not more data.
The paid review is a desk-based pre-payment review. We cross-check the entities in front of you, explain the inconsistencies, and tell you what should be resolved before funds move.
Illustrative caseFirst bulk order · $20,000 order · 50% deposit
HOLDSupplier nameShenzhen Alpha Tools Co., Ltd.Consistent
PI issuerShenzhen Alpha Trading Co., Ltd.Mismatch
BeneficiaryAlpha Global HK LimitedNeeds explanation
Deposit50% upfrontHigher exposure
Recommendation: HOLD
Ask the supplier to document the legal relationship between the contracting entity and beneficiary before sending funds.
COMMON BUYER SITUATIONS
These are the moments worth pausing for.
These are illustrative buyer situations, not customer testimonials. Real anonymous case feedback will replace them as the beta cohort grows.
“The company on the PI is not the company I have been talking to.”
A different invoice issuer is not automatically unsafe, but you should understand who is legally contracting with you before payment.
“They changed the beneficiary right before I was about to wire the deposit.”
Last-minute payment-instruction changes deserve a fresh verification step before any transfer.
WHY BUYERS CAN TRUST THE PROCESS
Less black box. More evidence and a clear next action.
Evidence-led review
We cross-check supplier identity, PI / invoice entity, beneficiary details, company relationships and visible public-risk signals.
Human-reviewed conclusion
The paid report is reviewed by a person and ends with a clear decision: PROCEED, VERIFY FIRST, or HIGH RISK.
Typically within 24 hours
For ordinary cases with sufficient documents, we aim to return the desk-based review within 24 hours after payment and materials are received.
$49 one-time
No subscription and no hidden renewal. One supplier case, one review fee.
Unable to complete? Refund.
If we determine that there is not enough verifiable information to complete the paid review, the review fee is refunded.
Data minimization
The instant check runs in your browser. Review case data is submitted only when you request the paid service and is used for the review workflow.
Scope: remote pre-payment review only. It is not an on-site factory audit, legal opinion, financial advice or transaction guarantee.
HOW IT WORKS
One trigger. One decision.
1
Paste what you already have
Supplier name, PI entity, beneficiary name, order value and payment terms.
2
Spot inconsistencies
Immediate screening catches name mismatches, risky payment patterns and changed instructions.
3
Pay, pause or escalate
Use the result to decide whether to proceed, ask for evidence, or order a deeper review.
SIMPLE PRICING
Risking a large deposit? A second look costs $49.
Instant Check
$0
Fast payment sanity check from the information you already have.
- Name consistency
- Payment pattern flags
- Proceed / pause guidance
ONE-TIME · NO SUBSCRIPTION
Pre-Payment Review
$49 / supplier
Human-reviewed evidence report before you send a deposit.
- Entity & document consistency
- Beneficiary / payment-path review
- Visible public-risk checks
- Typically within 24 hours
- Clear PROCEED / VERIFY FIRST / HIGH RISK
- Refund if we cannot complete the review
Payment is requested by PayPal invoice after you submit the case. The review starts once payment and the needed materials are received.
FAQ
What this does — and doesn’t do
Does a green result guarantee the supplier is safe?
No. This is a screening and evidence-consistency workflow. It reduces avoidable mistakes but cannot guarantee future performance, quality or recovery of funds.
What happens after I request the $49 review?
Your case is saved, we send a $49 PayPal invoice to your email, and the review begins after payment is confirmed and the relevant documents are available.
How fast is the paid review?
For ordinary cases with sufficient information, we aim to deliver the remote review within 24 hours after payment and materials are received.
What if you cannot complete the review?
If we determine there is not enough verifiable information to complete the paid review, we refund the review fee.
Is this an on-site factory audit?
No. The $49 service is a remote desk-based pre-payment review. On-site factory inspection is a separate type of service and is not included.
What would the $49 review need from me?
Ideally the supplier’s Chinese or English company name, PI/quotation, payment instructions, marketplace/store link and any business license you received. Do not send passwords, card numbers or banking login credentials.