ROUTE 01
Supplier Verification
Who are we dealing with?
Check corporate records and available operating information. Receive findings, sources and questions to resolve before working with the supplier.
RISK & CREDIT SUPPORT
Start with the Decision You Need to Make
Check a supplier, review a proposed purchase or prepare a buyer credit file. Choose the service that addresses the question holding up your next step.
ROUTE 02
Procurement Risk Review
What risks exist in the proposed transaction?
Compare the quotation, specifications and payment terms. Receive a report of gaps, inconsistencies and actions to consider before order or payment.
ROUTE 03
SINOSURE Buyer Credit & Credit Limit Coordination
Preparing a buyer credit file?
Prepare buyer documents and coordinate with the Chinese exporter. Receive a buyer file and a record of supplementary requests and progress.
Choose One Service or Combine Them
Start with the issue you need to resolve. We can combine supplier checks, transaction review and buyer-file coordination where your purchase calls for them.
NEW SUPPLIER / BEFORE INITIAL COMMITMENT
Supplier Verification
SUPPLIER SELECTED / TRANSACTION UNDER REVIEW
Supplier Verification + Procurement Risk Review
TRANSACTION REQUIRES BUYER-CREDIT OR CREDIT-LIMIT COORDINATION
Procurement context + SINOSURE Buyer Credit & Credit Limit Coordination as applicable
COMPLEX CHINA-LINKED PROCUREMENT ENGAGEMENT
Defined combination of verification, procurement-risk and procedural coordination modules
Final credit assessment and credit-limit decisions remain subject to SINOSURE’s independent review.
We agree what to review, record the supporting information and identify outstanding questions.
Evidence, Scope and Responsibility Remain Explicit
- Defined Scope — Work is structured around the agreed engagement and available information.
- Evidence Before Assumption — Available documents, observations, inconsistencies and clarification points are organized before conclusions are drawn.
- Clear Responsibility Boundaries — RICH ALL coordinates defined operational workstreams without assuming the authority of statutory auditors, certification bodies, insurers, lenders or decision-making institutions.
- Structured Findings & Follow-Up — Relevant evidence, open items and process status are organized for commercial decision-making and next-step coordination.
Tell Us What Needs Checking
Send the supplier, proposed purchase or buyer-credit request and the information you have. We’ll explain which service fits and what is needed next.