Explore las evidencias.
Comprenda el resultado.
Tres ejemplos públicos. Cada uno sigue el alcance de su paquete, con hallazgos vinculados a fuentes, limitaciones claras y acciones prácticas para el comprador.
Evidence for your
next decision.
Örnek Metal Sanayi ve Ticaret Ltd. Şti.
ET-DEMO-LITE · Metal parts machiningWhat the evidence means.
The company is real and active, and the person who sent the quotation works for it. However, the bank account on the proforma invoice belongs to a different company. Do not pay until the supplier explains this in writing and the bank confirms who owns the account.
DecisionProceed with caution
Why this score.
The company, the representative and the documents are consistent. The score is lowered because the payment account belongs to another company.
From the reviewing expert.
This is a genuine manufacturer. But a request to pay a different company is one of the most common warning signs in supplier fraud. Clear it up before you pay anything.
1 red flag found.
- Tax & registry numbersClear
- Trade Registry GazetteClear
- Quotation & proforma documentsCaution
- Website activityClear
- Digital footprintClear
- Payment accountRed flag
A closer look at the review.
Illustrative photographs. The supplier case is fictional; these images are not inspection evidence.
Open the Evidence room for the full 4-photo walkthrough.
Included in this review
- Registered company identity and current status
- Ownership and company background
- Representative identity and authority checks
- Company–representative consistency
- Tax status, tax number and MERSİS checks
- Trade Registry Gazette history
- Quotation and proforma document check
- Digital footprint, plus website activity if you share a website
- Payment account check: company or private account holder
- Red-flag overview and supplier trust score
- Source-linked findings and unresolved questions
Scope boundaries
- No exterior address visit
- No entry to the facility or capacity assessment
This is an example report. The company, the people and the documents are invented. The photographs are only illustrations.