ADDRESS AND PRESENCE CHECK

Factory address claim

The buyer wants to know what public evidence supports the claimed office, factory, or warehouse location.

01

Buyer situation

An overseas buyer is considering a first payment to a Korean supplier and wants a quick independent review before sending funds.

02

Submitted information

Supplier name, website, invoice issuer, bank-beneficiary details, product page, certificates or screenshots where available.

03

Checks performed

Public trace review, website/domain consistency, document and payment-name comparison, missing proof list, and buyer follow-up questions.

04

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