Use case: first order

What the record leaves open belongs in the order conditions.

You have a quote, a catalogue and a friendly sales contact in another country, and no history together. This page follows one buyer from that situation to a report that sits next to the purchase order, and takes up one question: what is still open when you commit, and how it is written into the order. Whether the supplier exists as described is the question of the supplier review itself; this page starts from its findings.

Open pointsOrder conditionsClaims logYour protections
The situation

Which open points should become conditions of this order?

The buyer here is not asking whether the supplier is good, and is not repeating the review. Starting from its findings, each point that could not be established is listed and sorted: what the order can be made conditional on, what you check yourself, and what you accept. The answer is a written list, not a verdict.

A supplier with no recorded history is not excluded by that fact alone. It changes which other evidence you ask for.

The report does not replace a sample or an inspection. Which protections you choose are yours, and contract wording is a matter for you and your adviser.

Step by step

From first quote to a report beside the purchase order

The sequence is the same whatever the product; only the amount of attention at each step changes.

01

Write down every claim you are relying on

Copy from the quote and the website what the supplier says about itself: legal name, address, years trading, factory or trading house, certificates. Each line becomes a row the report must answer.

02

Sort each claim by what the record shows

Each claim is set against the record and classified as verified fact, inference, unavailable or client-provided. A near match to the invoicing name is listed as a discrepancy, not rounded up. Bank details and the account holder come from you and are client-provided.

03

List the differences in neutral wording

Where the website and the record differ, the difference is reported in neutral wording with the source beside it.

04

Treat certificates and licences as claims

A certificate image on a web page is the company's own statement. It stays unavailable as a verified fact where no public register shows it.

05

Turn the open points into order conditions

What could not be established is listed as unavailable. Which of those points become conditions on the order, and which protections you choose, are yours.

Three first orders, three different weights

Three first orders, three different weights

Worth the effort in proportion to what is at stake.

A sample-sized trial of a catalogue product

The exposure is small, so the open points about identity and consistency carry the weight.

A first production run of custom components

The certificates and licences carry the most weight, and the report sets out who holds the premises and equipment, as far as sources show.

A branded order with your own packaging

Here the supplier holds your artwork and stock. The report flags whether the trading entity and the producing entity are the same.

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

Will the report tell me to place the order?+

No. It lists findings and open points with their sources. The decision and the terms are yours.

What if the supplier will not give a registration number?+

The report works from the name and address on the documents you provide, and the match is marked unavailable if it cannot be confirmed.

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