TOOL A
Supplier Risk Check
Compare company-name claims with domain history and known scam warning signs.
Check a supplier →Free preliminary supplier screening
Spot suspicious company claims, recently registered websites, and common fraud signals before your next deposit or purchase order.
How it works
Designed to help importers ask better questions before committing funds.
Share the company name and website you received from the supplier.
We review domain history, company-name clues, and common fraud patterns.
Receive an English risk summary before you send money or place an order.
Free screening tools
Check the supplier's public-facing identity, then review what they are telling you in emails, quotations, or chat messages.
TOOL A
Compare company-name claims with domain history and known scam warning signs.
Check a supplier →TOOL B
Paste email, quotation, or chat text and receive a structured review of suspicious claims and payment pressure.
Analyze communication →Reduce avoidable risk