Different account name
The invoice company and bank account holder do not match, or the supplier asks for a personal account.
Payment risk check for China orders
Check your Chinese supplier before you pay.
Send the invoice, bank account and supplier name. We check visible red flags within 24 hours.
We do not hold your money.
We only review visible risk before you pay your supplier.
Built for small importers.
Useful before bank transfer, Wise, PayPal, Alibaba or private account payments.
Most payment mistakes happen before the first transfer.
Small buyers often receive a supplier invoice, a bank account and urgent payment pressure. We help you slow down and check the basics in Chinese before money leaves your account.
Unclear company identity
The seller gives an English name only, cannot provide a Chinese company name, or avoids license details.
Pressure to pay today
The supplier pushes urgency before giving enough proof of product, company, address or payment ownership.
What we check
We compare the supplier information you received with visible Chinese-language records and practical trade signals.
Chinese company name and registration status
Invoice, bank account and beneficiary consistency
Business scope and product category mismatch
Website, marketplace, chat and contact consistency
Visible payment red flags and safer next step
A simple 24-hour workflow
No complicated onboarding. Send the supplier details, receive a plain-English risk conclusion.
Send documents
Supplier name, invoice, bank account, product link and chat screenshots. Do not send passwords or payment access.
We check red flags
We review Chinese names, visible records, payment consistency and obvious warning signs.
You decide how to pay
You receive Low, Medium or High Risk guidance with practical next steps before sending money.
Start small. Avoid expensive mistakes.
Choose the level that matches your order size and urgency. First-time buyers usually start with Quick Check.
Quick Check
$19
For one invoice and one supplier when you need a fast red-flag read.
- Invoice and bank account review
- Company-name consistency check
- Short written conclusion
- Delivery within 24 hours
Full Check
$49
For orders where you want a clearer supplier and payment-risk report.
- Everything in Quick Check
- Chinese company information review
- Visible online footprint review
- Low, Medium or High Risk report
Supplier Call
$99
For higher-risk cases where Chinese-language contact can help confirm details.
- Everything in Full Check
- Chinese call or message attempt
- Order-detail confirmation questions
- Recommended payment precautions
Sample report format
Your report is short and practical. It tells you what matches, what does not match, and what to ask before payment.
Open sample
China Supplier Payment Risk Check
Medium Risk
Invoice company
Needs confirmation
Bank account
Different beneficiary
Next step
Ask for proof before paying
Clear service boundary
We provide a practical risk review based on information available to us. We do not guarantee supplier performance, product quality, delivery, refund recovery or legal outcome.
We can help: read Chinese documents, compare names, check visible company signals and suggest safer payment steps.
We cannot promise: that a supplier will ship, that goods will pass inspection, or that a payment can be recovered.
Request a supplier risk check
Use this form to prepare your case. The button opens an email draft with the details. Attach your invoice and screenshots before sending.