Company and Payment Entity Check
When is this service useful?
Before signing a contract, making a payment or working with a supplier, company or payment recipient that has not previously been verified.
What may be checked?
Depending on the agreed scope, this may include available company registration and business information, stated business addresses, contracting and invoicing entities, payment recipients, the relationship between the supplier and actual manufacturing site, relevant public information and explanations for identified inconsistencies.
What type of result is normally provided?
A concise summary may include the entities reviewed, available supporting information, comparisons between supplier, contract and payment details, identified inconsistencies, clearly labelled supplier statements, questions that could not be independently verified and recommended next steps.
This service is not legal advice, financial auditing or a guarantee of future supplier performance.