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Free buyer red-flag scan

Check a shipment Find HS code Buyer scan Help Pricing

Check a shipment
Find HS code
Buyer scan
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Pricing

Check an unfamiliar buyer in seconds.

Before you ship on advance

We check public signals and show how many raised a flag. This is an automated first look, not a reviewed Buyer Evidence Report.

Buyer company nameCountryCompany domain optionalVerifi looks up when the domain was registered (under 90 days old is flagged) and whether it can receive email. Both are common signs of a buyer set up to defraud exporters.Buyer email optionalA free-mail address (Gmail and the like) for a trading company, or an email domain that differs from the company's, is flagged.

Automated public signals can be incomplete. A reviewer signs paid reports after checking evidence and recommending payment controls.

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