Verify a Supplier
Before you place an order or release a payment, confirm the supplier's verification status, inspection scope, and risk rating in our registry.
Supplier Verification Check
Enter a reference number to confirm authenticity and status
What This Check Confirms
Every record in our registry carries verified, source-confirmed data points.
Verification Status
Whether the supplier's verification is currently active, pending completion, expired, or cancelled — confirmed in real time.
Business Registration
The legal entity name and country of registration as confirmed against official company registries.
Inspection Scope
Exactly what was verified — registration, premises, production capability, trade references — so you know the depth of the check.
Risk Rating
The risk grade assigned by our verification officer, from A (lowest risk) to D, based on the full assessment.
Verification Dates
When the verification was completed and when it expires, so you can judge whether the assessment is still current.
Assigned Officer
The verification officer who conducted the assessment — accountability you can reference in disputes.
How Registry Verification Works
Request the Reference
Ask the supplier for their TIE verification reference number (TIE-YYYY-NNNNNN). Legitimate suppliers provide it readily.
Search the Registry
Enter the reference above to retrieve the supplier's verification record and current status instantly.
Validate the Match
Confirm the company name and country match the entity you're dealing with — name mismatches are a major red flag.
Frequently Asked Questions
A supplier verified by us always has a TIE reference number on their verification report or certificate. If they cannot produce one, either they were never verified or the verification lapsed. You can request a fresh verification through our services.
Related Verification
Record Not Found, or Need a New Verification?
If a reference number returns no record, the verification may not yet be registered — or the number may be incorrect. Our verification desk can confirm any document manually within one business day.