Records or premises

Desk research reads the record. A visit sees the premises.

A supplier can look entirely in order on paper and still turn out to be different in person, and a visit can feel reassuring and miss a registry entry that tells another story. The two ways of checking answer different questions. This page sets out what a desk review of a supplier can show, what only a visit can, and what you should arrange yourself if the decision needs the second. LATYNEX Research does desk research; it does not visit premises.

RecordsPremisesDifferent questionsScope stated
Choosing the check

Is your doubt about the paperwork or about the place?

If the doubt is whether the company exists as described, whether its registration, website and trade presence agree, a desk review answers it from sources you can cite. If the doubt is whether there is a working production line, what the premises look like or how goods are handled, only a visit can show that. For a large commitment the two are complementary, and the desk review can be done first so that a visit, which you arrange yourself, is spent on what the records could not settle.

Where a visit is needed, the report's open points make a ready list of what to look at.

Side by side

What each way of checking can show

General description. Scope is agreed before the review, and its limits are listed in the report.

QuestionDesk researchSite visit
What can be seenRegistry entries, licence records, website and domain, trade listingsPremises, equipment, stock, people at work
What it cannot showConditions on the ground and what happens in productionWhether the registration records agree with the website and trade presence
Who carries it outLATYNEX Research, from the deskA party you or the buyer appoint; outside this service
How findings are recordedClassed as verified fact, inference, unavailable or client-provided, each with a sourceAs the visitor reports them
Risk of relying on it aloneA real address can be a mail drop and the sources may not sayA staged visit can look right while the record does not match
Good moment to useBefore any commitment, as the first filterWhen the desk review leaves open points that matter to the decision

An on-site visit, inspection or audit is not part of LATYNEX Research and no report implies one.

How the choice differs by buyer

How the choice differs by buyer

A buyer placing a first modest order

A desk review tests whether the supplier is what it says before the order is placed.

A buyer about to commit to a large prepayment

Desk review first to settle the records, then a visit arranged by the buyer for what records cannot show.

A buyer dealing with a supplier far from where they are

The desk review can narrow which candidates justify the cost of a visit at all.

The service

Supplier Verification

Who it is for
Buyers about to place a first order or a large prepayment with a supplier they cannot check themselves
The problem it solves
A supplier looks right online but nothing independent confirms that it exists as described
What we need from you
  • supplier name, website and country
  • registration number or licence if available
  • what the buyer needs confirmed
  • order context
How it works
  • scope agreed
  • public-record and website review
  • findings compared with what the supplier states
  • report with sources delivered
What you receive
A verification report: what public records and sources show about the company, how that compares with what it says about itself, no obvious discrepancy found in reviewed sources or the discrepancies found, each with its source
Included
  • registry and business-licence record review where public
  • website, domain and trade-presence consistency review
  • comparison of stated and recorded details
  • open points that could not be established
  • method and limitations note
Not included
  • on-site visits, audits or inspections
  • KYC, AML or sanctions screening
  • credit rating
  • guarantees about the supplier's future conduct
  • recovering money or disputing orders
Timing
Confirmed when your request is accepted.
What LATYNEX does
  • agree the scope
  • review public records and sources
  • compare stated and recorded details
  • write up with sources
Price
Confirmed when your request is accepted.
Good to know

What this is, and isn't

Research reports what can be established from public and provided sources. It is not a guarantee about a counterparty's future conduct and not legal advice.

FAQ

Frequently asked questions

Do you visit suppliers?+

No. LATYNEX Research is desk research and does not include visits or inspections.

Can desk research tell me about quality?+

It can show what a supplier states and holds in certificates, and what sources say. Quality in practice is not shown.

What is left after the desk review?+

Open points are listed so you can decide whether a visit is worth arranging.

Request

Tell us what you need.

No obligation. We read your request and reply with a straight answer.

Research

Know the counterparty before you commit.

Tell us what you need to find out and by when. We confirm scope before any work starts.

Request research