Choose the right workflow for the supplier decision in front of you
Start from your current decision point, then follow a practical review path before payment, contract signing, onboarding, shipment release, or escalation.
Choose the workflow that fits your case
Move from a quick legitimacy check to deeper due diligence based on deal stage and risk level.
Initial screening
Use this when you need a fast legitimacy check before payment or signature.
Supplier onboarding
Use these workflows when qualifying a new vendor or confirming the exporter behind a shipment.
Escalated review
Use these when suspicious signals or internal controls require deeper evidence.
Keep moving from this workflow into guidance and action
After you choose the right workflow, continue with the guide, practical how-to playbooks, blog research, and a live company check.
Research and case analysis
Use a supplier verification checklist before payment or onboardingA step-by-step checklist for screening supplier identity, documents, and payment-stage red flags.Compare practical ways to verify Chinese company recordsA method comparison for buyers deciding how to use registry data, USCC checks, and entity matching in practice.Review common scam signals before advancing a supplier dealA risk-oriented read on fake supplier patterns, pressure tactics, and the signals worth escalating early.