SERVICES

Supplier Verification

Independent verification of any Pakistani supplier — legal standing, physical existence, real capacity and export track record — reported in 5 working days.

Know who you're really wiring money to

The most expensive sentence in importing is 'the factory looked legitimate online.' Our verification service answers the only questions that matter before money moves: Is this company legally registered? Does the factory physically exist at the stated address? Can it actually produce your product at the claimed capacity? Has it exported before — successfully?

A ZHC verification is performed by our own staff, in person, against a 60-point checklist. You receive a report with geo-tagged photographs, registration documents, machine counts, workforce data, export references and a clear risk rating — the difference between due diligence and a leap of faith.

What you receive

Company registration and tax-record verification (SECP, FBR)

Physical factory visit with geo-tagged photo documentation

Capacity assessment: machinery, workforce, lines, current utilization

Export history and reference checks with previous buyers

Banking and trade-standing verification

Risk-rated verification report within 5 working days

How the engagement runs

Desk research

Registration, litigation, tax and trade-database checks establish the legal picture within 24 hours.

Physical visit

Our inspector visits unannounced: premises, machinery, workforce, inventory, active production.

Reference checks

Previous buyers, freight forwarders and material suppliers confirm the trading record.

Report & rating

A structured report with evidence, findings and a green/amber/red risk recommendation.

Why clients choose us for this

Fraud prevention

Trading companies posing as factories — and factories that don’t exist — are caught before your deposit is.

Independent eyes

We have no stake in the supplier; the report serves your decision only.

Speed

Five working days from instruction to report, anywhere in Pakistan’s industrial belts.

Actionable format

Not a certificate — a decision document with evidence you can act on.

Common questions

Can you verify a supplier I found on Alibaba or a trade show?

Yes — that is the most common case. Send us the company details; we confirm identity, then visit physically. Reports are delivered even when the finding is negative.

What does verification cost?

A fixed fee per supplier, quoted by location and scope. Volume rates apply for verifying an entire shortlist.

Inquire: Supplier Verification

Share your requirement — A senior manager responds within one working day. Your details stay confidential.

Response within one working day. Your details stay confidential — see our privacy policy.

Start with the brief

Bring the brief.
We’ll build the route.

Specification, benchmark, deadline. Give us the constraints and watch the uncertainty disappear.