Evidence before payment

Know who you're
doing business with.

Verify a Chinese supplier before you send a deposit. BDDB turns fragmented company records into a clear, evidence-backed risk report.

BDDB SUPPLIER SNAPSHOT

Foshan Sample Manufacturing Co.

Guangdong, China · Checked today
72/100MODERATE RISK
Legal entityActive
Website history12 years
Payment beneficiaryReview needed
Factory locationNot yet verified
!
One item needs attention

The proposed payment beneficiary does not exactly match the registered legal entity.

Sources attached to every findingSee what we check →

01 Official records

02 Cross-source verification

03 Human-reviewed findings

04 Local support in Foshan

How it works

From a company name
to a confident decision.

We collect the evidence, explain what it means and show you the safest next step.

01

Send the supplier

Share a company name, website, business licence or payment details—whatever you have.

02

We connect the evidence

Records, online history, legal signals and payment details are matched to the same entity.

03

Act on a clear report

See verified facts, open questions, red flags and practical ways to reduce each risk.

What we check

One report.
Six layers of evidence.

01

Legal identity

Registration status, shareholders, legal representatives and address history.

02

Website & contact

Domain age, email ownership and consistency with the registered entity.

03

Payment risk

Beneficiary matching, unusual payment instructions and related-company checks.

04

Trade readiness

Export signals, product certifications and evidence of operating history.

05

Legal & sanctions

Litigation, enforcement, sanctions and adverse media screening.

06

Factory reality

On-site verification of location, people, equipment and production capacity.

Every finding includes its source and verification status. BDDB does not accept payment to remove factual risks or improve a supplier's ranking.

On the ground

Digital evidence meets local verification.

BDDB is based in Foshan, at the centre of one of China's most important furniture, home appliance and building-material manufacturing regions.

  • Local factory and showroom visits
  • Mandarin and English evidence review
  • Inspection, testing and logistics partners
  • Independent alternative supplier screening

Beyond the report

When we find a risk,
we help you resolve it.

Not every concern means you should walk away. Some risks can be verified, contained or negotiated.

FindingRecommended next step
Factory cannot be confirmedOn-site or live-video factory verification
Quality is uncertainSample testing and pre-shipment inspection
Payment entity does not matchBeneficiary check and safer payment structure
Certification is unclearCertificate verification and laboratory testing
Supplier risk is too highThree independently screened alternatives

Simple pricing

Small cost. Much better decisions.

Start with the information you have. We'll tell you what can be verified before you pay.

Preliminary check

Free

Initial identity and scope review
  • Company or website match
  • Recommended report scope
  • No account required
Check a supplier

On-site verification

from $299

Local factory or showroom visit
  • Location and identity check
  • Photo and video evidence
  • Custom verification checklist
Discuss your case

Our principle

Suppliers can pay for verification.
They cannot pay for a better result.

Commercial relationships are disclosed and kept separate from risk findings. Buyers see the evidence behind every conclusion.

Before the deposit

One supplier. One clear first step.

Send us the company name or website. We'll review what can be checked and reply with the right scope.