A trial order needs basic verification.
A large advance payment needs deeper intelligence.
A private label or long-term supplier needs full assurance.
That’s why EXIM VERIFIED is available in three clear plans — so you pay only for the level of risk protection you need.
Best for:
- Small importers
- Trial orders
- First-time supplier contact
- Budget-sensitive buyers
What’s Included
- Company legal existence check
- Government registration verification (GST / MCA / MSME – India)
- Business status & years of operation
- Basic director / owner background check
- Website & digital presence review
- Fraud & blacklist screening
- Trust Score (A/B/C/D)
- Analyst summary (Proceed / Caution / Avoid)
Turnaround: 24–48 hours
Not Included:
- Factory Visits
- Export Shipment Analysis
- Pricing Intelligence
Recommended when:
- You want to confirm the supplier is real and legally registered before discussions or small payments.
Best for:
- Importers sending advance payments
- Amazon / Shopify sellers
- FMCG & private label buyers
- Medium to high-value orders
What’s Included
Everything in BASIC, plus:
- Factory existence & operational check
- Manufacturing capability assessment
- Estimated production capacity
- Export & shipment history analysis
- Buyer risk flags & red alerts
- Pricing credibility check (benchmark analysis)
- Payment risk advisory (LC / Escrow / Split)
- Detailed analyst recommendation
Turnaround: 48–72 hours
Not Included:
- On-ground factory audit
- Live QC inspection
Recommended when:
- You are about to transfer money or commit to a supplier relationship.
Best for:
- High-value importers
- Retail chains & distributors
- Private label brands
- Long-term sourcing partners
What’s Included
Everything in ADVANCED, plus:
- On-ground factory audit coordination
- Factory photos & videos
- Machinery & workforce validation
- Compliance & certification verification (category-based)
- Supply chain & scalability risk review
- Quality control readiness assessment
- Final sourcing verdict & risk mitigation plan
- Priority support & follow-up consultation
Turnaround: 3–5 working days
Recommended when:
- You are building a long-term supplier relationship or launching a brand or private label.
India:
Basic: $80 – $120
Advanced: $120 – $180
Premium: $250 – $450
China / UAE / Vietnam / Africa:
Advanced & Premium pricing may vary based on location and audit requirements.
Final quotation is shared after reviewing supplier details.
We do not earn commission from suppliers
We do not promote or recommend suppliers for profit
Verification begins only after your approval
Your payment is for truth, not promotion.
- Neutral & independent
- No supplier commission
- Multi-country sourcing experience
- AI + human intelligence
- Clear risk scoring
- Buyer-first recommendations