Изучите доказательства.
Поймите результат.
Три публичных примера. Каждый соответствует объёму своего пакета и содержит выводы со ссылками на источники, чёткие ограничения и практические шаги для покупателя.
Evidence for your
next decision.
Örnek Metal Sanayi ve Ticaret Ltd. Şti.
ET-DEMO-PRO · 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 5-photo walkthrough.
Included in this review
- Everything in Lite
- Official-source checks and recorded limitations
- Exterior physical address verification
- Dated exterior observations and photographic evidence
- Relevant sector interpretation and next actions
Scope boundaries
- No access to the facility interior
- No supplier-participating production or capacity assessment
This is an example report. The company, the people and the documents are invented. The photographs are only illustrations.