VerifyFactory

Factory Verification Playbook

A buyer does not need a large compliance department to ask better questions. The playbook below turns factory verification into a repeatable evidence route.

Start with legal identity

Confirm the legal Chinese company name, unified social credit code, business scope, registration status, and whether the seller's English name is only a trade name. A factory that cannot provide consistent identity details should not be treated as a verified production source.

Match documents to behavior

Business licenses, audit reports, ISO certificates, web domains, email signatures, and bank details should point to the same operating entity. The risk usually appears in the gaps between documents rather than in one single document.

Keep a decision file

For each supplier, keep a dated folder with source documents, screenshots, correspondence, verification notes, and open questions. If a shipment later fails, the file shows what was known and what still needs review.

How to use this site

Read one guide, apply it to a live supplier or workflow, and keep notes on what evidence was missing. The value compounds when each decision leaves a better file for the next one.