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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.
- 5–7 page English PDF
- Sources checked and access date
- Public registration snapshot
- Business-license field comparison
- Identity consistencies and differences
- Evidence gaps and supplier questions