Our Methodology

How FactoryVet Protects You

1

Data Ingestion

Upload a Proforma Invoice (PI) or enter a factory name. Our system extracts key identifiers like legal names and banking details instantly.

AI Powered
2

Registry Triangulation

Our AI queries a network of secure enterprise registries, cross-referencing legal standings and historical records in real-time across 34 provinces.

3

Trust Score Generation

Receive a comprehensive report with a 0-100 Trust Score. We flag “Red Alerts” and legal disputes that are invisible on platforms like Alibaba.

View a Sample Report Breakdown
Intake

Entity Identification

We extract the “Social Credit Code” and legal Chinese name from your Proforma Invoice. This ensures we are auditing the actual legal entity, not a trading alias.

1
Verification

Registry Triangulation

Our system queries official AIC (Administration for Industry and Commerce) records to verify registered capital, legal representatives, and official business scope.

2
Risk Scan

Litigation & Debt Audit

We scan China’s National Enterprise Credit Information Publicity System for active lawsuits, tax defaults, and “Dishonest Acts” blacklists.

3
Delivery

Final Trust Score

Data is weighted through our proprietary algorithm to generate a 0-100 score. If inconsistencies are found, our team performs a manual 24-hour deep-verify.

4
Platform Demo

See a Live Audit in Action

Watch how we uncover “Hidden” middlemen and verify bank locations in real-time.
Why We’re Different

FactoryVet vs. Alibaba

Traditional marketplace verification isn’t enough. Get the truth before you pay.

Industry Leading

FactoryVet

Deep data triangulation • 34 provinces • Real-time

Registry Vetting

34 Provinces (Live government data)

Court Records

Full litigation history search

Sanctions Screening

Global watchlists & AML checks

Ownership Mapping

Full shareholder & subsidiary network

Bank Verification

Name match confirmation

Limited

Alibaba

Basic verification • Self-reported data

Registry Vetting

Basic/Self-reported only

Court Records

Not disclosed

Sanctions Screening

Not available

Ownership Mapping

Not verified

Bank Verification

Not provided

Verified by 10,000+ Sellers

Stop guessing. Start verifying.

Get your full factory audit report in minutes. Trust score, legal status, ownership, and more.

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GDPR Compliant
24hr Response
100% Confidential