Supplier Reality Check (48h)

Structured supplier verification and compliance review for your procurement package.

Is your supplier a real manufacturer, or a reseller behind a borrowed licence?

A professional profile, a fluent account manager and a polished catalogue tell you little about who will actually produce your order. Many suppliers are resellers operating behind borrowed licences and stock photos.

We review ownership, registration, capital changes, penalties and digital footprint against public records to check whether the supplier is a real manufacturer aligned to your project category and risk profile.

You get a clearer risk picture on the supplier before commercial terms are agreed and the procurement package moves forward.

Equity Chain & Ownership Map

Identification of the "Actual Controller" and all associated firms to ensure you know exactly who holds the power and where your money ends up.

Capital Change Audit

Analysis of capital increases or suspicious decreases that often signal financial instability or an exit strategy.

Legal & Customs Forensic Scan

Verification of administrative penalties, customs violations, and active lawsuits that could result in your goods being seized.

IP & Patent Integrity Check

Verification of registered patents and trademarks. If a factory lacks patents for the machinery they sell, they are almost certainly a middleman.

Operational "Pulse" Analysis

Deep-dive into hiring history and successful government bidding history to prove their real market weight.

Digital Footprint Verification

Verification of all official websites (ICP licenses) registered to the firm to ensure their online identity matches their legal business scope.

€1,500 – €2,500 per manufacturer

We run a structured supplier verification and compliance review so you can decide with a clearer risk picture before moving forward — structured risk reduction, not a guaranteed result.

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