VENDOR CHECK

Is this vendor a real, operating company?

Check the public evidence before the first payment or a bank-detail change.

Every finding shows its source and observation date. Hide flags risk. Your team decides.

FREE SAMPLE

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One sample Vendor Check is available after email verification.

What the report checks

Unavailable signals remain visible as gaps. They do not silently become a pass.

TODO · register data source not connected

Legal existence

Register entry, registration date, legal form and registered address.

LIVE

Operating reality

Public domain, website, technical footprint and business email setup.

TODO · cross-source identity matching not connected

Consistency

Name, address, phone, domain and bank country across independent sources.

PARTIAL · domain rechecks only

Change risk

Recent changes to bank details, domain, address or contacts.

A payment control still needs a trusted contact.

Use contact details already held in the supplier master or original contract to confirm a bank-detail change. Do not use a phone number or reply address supplied inside the change request.

Map the approval path →