Verifying trading identity and commercial credibility识别交易主体真实性与商业信用风险

Challenge挑战

A professional website alone could not confirm a supplier’s or buyer’s true identity and ability to perform; the market had seen fraudulent use of customer identities.专业网站无法单独证明供应商或买方的真实身份与履约能力，市场中曾出现冒用客户名��的欺诈。

Our Action我们的行动

• Checked the counterparty’s identity, credibility and commercial background before cooperation.合作前核验交易对手的真实性、可信度及商业背景。
• Used local knowledge and verification rather than relying on online presentation.依靠本地信息和核验，而不是只看网站展示。

Outcome成果

Lower fraud, payment-loss and incorrect-delivery exposure.降低欺诈、货款损失和错误发货风险。