Before sending any advance payment, signing contracts, or placing trial orders, supplier verification is critical.
Many buyers face:
- Fake or shell companies
- Trading companies posing as factories
- Inflated pricing through hidden middlemen
- False certifications
- Poor production capability
EXIM VERIFIED helps you make a safe, informed decision — backed by data, documents, and analyst insight.
Once you submit supplier details:
- Our team reviews your requirement
- We recommend the right verification scope (Basic / Advanced / Premium)
- You receive a clear timeline & quotation
- Verification begins only after your approval
- You receive a detailed EXIM VERIFIED Report (PDF)
Typical turnaround: 24–72 hours
Submission does not mean automatic verification
We do not share supplier contacts or recommendations without verification
EXIM VERIFIED is a paid intelligence service, not a free document check
We do not act as agents or traders
We do not take commission from suppliers
Our responsibility is to protect buyers, not promote sellers.
- Neutral & independent
- No supplier commission
- Multi-country sourcing experience
- AI + human intelligence
- Clear risk scoring
- Buyer-first recommendations
- Not agents
- Not traders
- Not commission-based
We exist to provide verified truth.
All submitted information is treated as strictly confidential and used only for verification purposes, in line with our Privacy Policy & GDPR standards.