Supplier Documents and Business Review
TradeMatchlyAI lets businesses submit company information and supporting documents for review. The platform records the review status on the company profile.
What the platform reviews
The company onboarding workflow collects business identity details and documents such as a business registration certificate, tax identification document, and trade license or export permit. Submitted records can be reviewed and assigned a status in the platform.
What a review status means
A platform review indicates that documents were submitted and processed through TradeMatchlyAI's review workflow. It is not a guarantee that a company is fraud-free, financially sound, compliant in every jurisdiction, or able to fulfil a specific order.
Do your own checks
- Confirm documents with the relevant government or issuing authority.
- Check that the supplier's legal name, address, bank details, and contracting entity agree.
- Assess capacity, references, product samples, quality controls, and delivery history for your needs.
- Use written contracts and appropriate payment and inspection terms for the transaction.