SUPPLIER VERIFICATION & DUE DILLIGENCE
Know Exactly Who You’re Dealing With Before You Send a Single Dollar
Service Fee: $150 (per supplier)
WHAT YOU GET:
- Complete Legal Verification – CAC registration authentication through official government channels + NEPC export license validation
- Physical Facility Investigation – On-ground inspection by our local team with photo documentation and capacity assessment
- Financial Stability Analysis – Banking references, credit assessment, and business continuity evaluation
- Export Capability Verification – Confirmed production capacity, quality standards, and previous export track record
- Fraud Risk Assessment – Comprehensive screening against known scam databases and suspicious business practices
- Client Reference Validation – Verified testimonials from previous international buyers with performance history
- Professional Recommendation Report – Clear “PROCEED” or “AVOID” recommendation with detailed risk analysis
VALUE DELIVERED:
🛡️ Fraud Prevention: Eliminate 95% of supplier fraud risk with our 7-point verification system
📋 Documentation Authenticity: Government-verified business registration and export licenses
🏭 Real Facility Confirmation: Actual photos and capacity verification, not just claimed capabilities
💼 Financial Security: Banking relationship verification and business stability assessment
⚡ Speed & Precision: Professional intelligence report delivered in 72 hours
Investment: $150 per supplier
Delivery: 3-5 Business Days