Collect
Free Evidence Checklist
Buyers who need to organize supplier evidence before paying.
Download the Free Evidence ChecklistSimple product ladder
Choose evidence, a DIY workflow, or identity research.
Each product has a different job. The $99 review does not include transaction, payment, contract, product, or factory analysis.
DIY workflow
China Supplier Risk Toolkit
Buyers who want one DIY process for supplier identity, payment, PI, platform, and transaction-risk checks.
Get the DIY ToolkitDone for you
China Company Identity Review
Buyers who want one mainland China company researched and documented in English.
Order the Identity ReviewFree checklist
Free Evidence Checklist
Free
Start here
Buyers who need to organize supplier evidence before paying.
Supplier identity, payment details, platform signals, product terms, shipping, inspection, and communication evidence.
- Pre-payment evidence checklist
- Supplier information request script
- Decision log for missing evidence
- Redaction guidance for sensitive information
DIY workflow
China Supplier Risk Toolkit
$49
Digital toolkit
Buyers who want one DIY process for supplier identity, payment, PI, platform, and transaction-risk checks.
Fixed public price: $49. Includes the complete self-serve workflow and company-identity module. We do not manually review your supplier in this product.
- 60-point supplier risk checklist
- Complete worked example
- Supplier risk scorecard
- Factory vs trading company worksheet
- Alibaba / Made-in-China / 1688 comparison table
- Payment account consistency checklist
- PI / quotation red flag checklist
- Sample-to-bulk risk checklist
- 12-pattern risk library
- Supplier email and chat templates
- Company Identity Module: Chinese legal name, USCC, business-license reading, public lookup workflow, identity comparison worksheet, mismatch guide, and company-identity email templates
Done-for-you identity research
China Company Identity Review
$99
2 business days after complete inputs
Buyers who want one mainland China company researched and documented in English.
One mainland China company. Includes one supplemental-material update requested within 3 calendar days. Identity research only, not a transaction-risk opinion.
- Concise English PDF; length varies with source availability
- Sources checked and access date
- Visible public registration snapshot
- Business-license field comparison, including the registered address as shown in reviewed public records
- Visible field matches and differences
- Not-visible, member-only, blocked, or source-limited fields
How to choose
If the evidence is scattered, start free. If you want to judge the full supplier story yourself, use the Toolkit. If you only need one mainland China company’s visible identity documented in English, use the Identity Review.
Scope boundary
None of the options is supplier certification, legal advice, inspection, sourcing, payment approval, or a supplier-safety guarantee.
Pricing FAQ
Which option should I start with?
Start with the free checklist if you have not collected the supplier evidence yet. Use the $49 Toolkit when you want to compare the evidence yourself. Use the $99 Identity Review when your blocker is one mainland China company's identity and visible public-registration fields.
Does the $99 Identity Review replace the $49 Toolkit?
No. The $99 review is narrower: it documents one company's identity snapshot. The $49 Toolkit covers the broader DIY workflow for supplier identity, PI, beneficiary, payment, platform, and transaction evidence.
Can any option say a supplier is safe to pay?
No. These products do not certify suppliers, approve payment, provide legal advice, inspect goods, or guarantee safety.