Before you wire the deposit,
check who you’re actually paying.
A 2-minute sanity check for supplier identity, PI consistency and bank beneficiary risk. No account required.
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
This is a screening tool, not a guarantee of supplier performance or legal advice.
A report should end with a decision, not more data.
Ask the supplier to document the legal relationship between the contracting entity and beneficiary before sending funds.
One trigger. One decision.
Paste what you already have
Supplier name, PI entity, beneficiary name, order value and payment terms.
Spot inconsistencies
Immediate screening catches name mismatches, risky payment patterns and changed instructions.
Pay, pause or escalate
Use the result to decide whether to proceed, ask for evidence, or order a deeper review.
Start free. Pay only when the decision matters.
Instant Check
Fast payment sanity check from the information you already have.
- Name consistency
- Payment pattern flags
- Proceed / pause guidance
Pre-Payment Review
Human-reviewed evidence report before you send a deposit.
- Entity & document consistency
- Beneficiary / payment-path review
- Visible public-risk checks
- Clear HOLD / PROCEED / ESCALATE
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.
Why focus on the moment before payment?
Because that is when the buyer still has leverage to ask for documents, clarify the beneficiary and pause the transfer.
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.