Buyer situation
An overseas buyer is considering a first payment to a Korean supplier and wants a quick independent review before sending funds.
PAYMENT-NAME RISK
Bank beneficiary mismatch
A supplier name, invoice issuer, and bank beneficiary do not clearly match; buyer needs written clarification before transfer.
Submitted information
Supplier name, website, invoice issuer, bank-beneficiary details, product page, certificates or screenshots where available.
Checks performed
Public trace review, website/domain consistency, document and payment-name comparison, missing proof list, and buyer follow-up questions.
Report outcome
The buyer receives a concise English summary: what appears consistent, what is missing, what mismatches, and what to confirm before transfer.
Order this type of review
Use Basic for a fast first pass or Enhanced if documents and screenshots need an expanded evidence pack.
Start evidence pack