Verify before you pay
Our AI uses GSXT data (the official Chinese government system) to assess any supplier's profile in minutes.
+18 checkpoints
Comprehensive assessment across more than 18 legal, financial and operational variables.
English-language report
100% English-language deliverable, designed for international importers.
Same-day delivery
You receive the verification report in hours, not weeks.
Verify AI supports two key moments of sourcing.
MOMENT 01
New supplier validation
Before negotiating, signing or paying, know who the company really is: legal registration, licenses, manufacturer or trader status, lawsuits, sanctions and data consistency.
Consolidated into a single executive report
MOMENT 02
Strategic supplier monitoring
Suppliers evolve: litigation, sanctions or ownership changes can appear after the first purchase. Verify AI enables periodic assessments to detect them in time.
Continuous validation, not one-off
Fraud detection
We cross-check the business license against the supplier quotation
We compare the Chinese business license against the information on the quotation. We look for consistency between the real legal entity and whoever is charging you.
License vs quotation
We compare the company name, registration number and registered address on the license with the quotation data to confirm they come from the same entity.
Corporate email
We validate that the supplier email is corporate and tied to the company domain, ruling out personal accounts such as Gmail, QQ or 163.
Corporate bank account
We confirm that the destination bank account is held in the legal company's name and not by an individual or third party in China.
Verification layers
Six dimensions, one report.
Court Litigation
We identify active and historical lawsuits filed against the company, including commercial, contractual, labor and fraud disputes. Lets you assess legal risk before starting a business relationship.
Dishonest Debtors
We check whether the company appears on judicial lists for failure to comply with rulings. One of the main indicators of financial and reputational risk in China.
Forced Enforcements
We detect enforcement orders issued by Chinese courts due to non-compliance with legal or financial obligations. A critical signal of potential solvency and operational continuity issues.
Administrative Sanctions
We analyze fines, sanctions and corrective measures imposed by Chinese regulators in areas such as quality, customs, environment, safety and compliance.
Court Announcements
We review official publications issued by Chinese courts related to the company, including summons, notifications, ongoing cases and relevant legal communications.
Manufacturer Verification
We validate whether the company truly operates as a manufacturer by analyzing licenses, business scope, production capacity, employee records, declared industrial activity and the ratio between registered and paid-in capital.
SMART SCORING
Our algorithm evaluates size, track record, capital, employees and legal records to produce an objective score that tells you exactly how reliable a supplier is.
The report is generated automatically by AI, with no manual intervention.
Data sourced directly from SAMR and GSXT, the official Chinese government registries.
Avoids fraud, middlemen posing as manufacturers and shell companies.
100% in English, designed for international importers.
Solid company, verified track record and no risks
Reliable company, verified positive factors
Approved with conditions. Plant audit required
Moderate risks that prevent a recommendation
Medium-high risk, multiple red flags
High risk with serious legal or financial issues
Multiple lawsuits, sanctions or active enforcements
Dishonest debtor, fraud or shell company
Official government classification
Official classification by number of employees
Under the official Chinese government method for dividing large, medium, small and micro enterprises in statistics (统计上大中小微型企业划分办法， 2017), applied by the Ministry of Industry and Information Technology (MIIT) and the National Bureau of Statistics for industry/manufacturing, company size is also defined by number of employees.
| Official category | Number of employees |
|---|---|
| Micro | <20 |
| Small | 20–299 |
| Medium | 300–999 |
| Large | ≥1,000 |
Source: National Bureau of Statistics of China — Method for the Division of Enterprises in Statistics (2017).
Manufacturer classification
Practical classification by registered capital
For practical supplier verification purposes, registered capital is the most useful indicator of a Chinese company's real scale and solvency (banks, B2B platforms, credit insurers, and industrial buyers).
| Category | Registered capital (RMB) | Approx. USD* |
|---|---|---|
| Very small | <1 million | <USD 140,000 |
| Small | 1–10 million | USD 140,000 – 1.4 million |
| Medium | 10–50 million | USD 1.4 – 7 million |
| Medium-large | 50–100 million | USD 7 – 14 million |
| Large | 100–500 million | USD 14 – 70 million |
| Very large | >500 million | >USD 70 million |
* Approximation based on a reference exchange rate; subject to change.
Engagement models
Choose the report you need to decide with confidence.
Standard Report
USD $285
per supplier
2 to 3 pages: company identity, years in operation, reliability score, analysis and risk profile. The essentials to decide.
Complete Report
USD $570
per supplier
Length based on historical records: everything in the Standard report plus an annex with the full official registry from foundation to present: key personnel, shareholders, branches, litigation details, registry changes, annual reports and licenses.
360 Verification
USD $950
per supplier
Complete Report + 1 on-site visit to the supplier's facilities.
Specialized channels
Solutions for teams and distribution networks.
Corporate Portal
Access your own portal to verify suppliers with Verify AI technology in minutes. Admin user and buyers. Monthly billing.
- Active importers
- +3 buyers
- Annual purchases of +1 Million USD
Distributors
Access your own white-label portal to generate Verify AI reports for your clients.
- Chambers of Commerce
- Trade associations
- Freight forwarders
- Customs brokers
Verify your next supplier with DLC.
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