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Verify Indian Suppliers Before You Pay

Don't trust claims. Trust data. Verify any Indian supplier using real export shipment records β€” not directories, not self-claims.

Based on real customs data
No directories. No self-claims

The Problem with Sourcing from India

Global buyers face serious risks when sourcing from unknown suppliers

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Fake exporters & middlemen posing as manufacturers

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False experience claims with no verification proof

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Zero visibility into real export activity or history

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High risk in advance payments to unknown suppliers

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Directories showing anyone who pays, not proven exporters

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No way to verify if a supplier has ever shipped your product

The Real Cost of Wrong Decisions

Buyers lose $50K–$500K annually to fake suppliers, failed shipments, and quality issues. One wrong payment can ruin your entire sourcing budget.

"If a Supplier Claims Experience, We Show the Proof"

TradeVerify.ai verifies Indian suppliers using actual customs shipment data β€” the same records used by governments and trade bodies. No claims. Just facts.

Based on real customs data
No directories. No self-claims
Independent verification
Buyer-first, supplier-neutral

How TradeVerify Works

Three simple steps to verified supplier confidence

01

Submit

Enter supplier name, IEC code, or product details you want to verify

02

Verify

We check against real customs & shipment records from official sources

03

Decide

Get verified report with proof, export history & risk assessment

Powerful Verification Tools

Everything you need to make confident sourcing decisions

Supplier Verification Tool

Input any supplier name or IEC code. Get complete export activity status, shipment history, and risk flags instantly.

  • Export activity status (Active/Inactive)
  • Years of export history
  • Countries exported to

Buyer Requirement Analyzer

Submit your product needs and get matched with export-proven suppliers. We filter out brokers and non-exporters automatically.

  • Product-supplier matching
  • Broker/middleman removal
  • Verified shortlist delivery

Supplier Comparison Engine

Compare multiple suppliers side-by-side on export history, destinations, consistency, and risk score. Perfect for procurement decisions.

  • Side-by-side comparison
  • Shipment consistency analysis
  • Risk score comparison

Red Flag Detection

Automatic alerts for suspicious patterns: no recent exports, single shipments, product mismatches, and sudden inactivity.

  • No recent exports alert
  • Product mismatch warning
  • Suspicious pattern detection

Sample Verification Report

See exactly what you'll receive for every supplier check

Supplier Verification Report

Generated by TradeVerify.ai

VERIFIED EXPORTER

Company Name

Sunrise Spices Pvt Ltd

IEC Code

0512XXXXXX

Export Status

βœ“ Active Exporter

Years Active

8+ Years

Export Destinations

πŸ‡ΊπŸ‡Έ USA πŸ‡¬πŸ‡§ UK πŸ‡¦πŸ‡ͺ UAE πŸ‡©πŸ‡ͺ Germany πŸ‡³πŸ‡± Netherlands πŸ‡¦πŸ‡Ί Australia

156

Total Shipments

24

Unique Buyers

92%

Trust Score

Risk Assessment

Low Risk

Report ID: TV-2025-XXXXX

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Simple, Transparent Pricing

Pay per verification. No subscriptions required.

Basic Check

Quick verification

$49 / report
  • Export activity status
  • Active / Inactive flag
  • Basic company info
  • 24-hour delivery

Multi-Supplier

Compare up to 5 suppliers

$199 / report
  • All Full Report features
  • Side-by-side comparison
  • Best match recommendation
  • Procurement approval ready
  • Priority support

Need managed sourcing or bulk verification?

Contact us for enterprise pricing β†’

Stop Guessing. Start Verifying.

Join smart importers who verify before they pay. Your first basic check is on us.