Bank Payee Consistency Check

Why buyers use this service

Independent China-side support for payee and contracting-entity consistency check, with a written scope and evidence-led findings. The purpose is to turn a sourcing question into a defined evidence task before money, production or shipment decisions are made.

How the assignment is handled

We first confirm the supplier, product, commercial context and the decision you need to make. The quotation then lists the agreed checks, deliverables, exclusions, timing and fee. Work begins only after the scope is authorized.

How to use the findings

The report should be used together with your contract, product specification, payment controls, inspection plan and professional legal or compliance advice where needed. A positive result is not a guarantee of future supplier conduct.