Golden Relay turns Chinese registry records and on-site field checks into clear English evidence packs. Every finding is labeled VERIFIED, CLAIM, or UNKNOWN — nothing is guessed.
Check a supplier before payment Add China field evidence to your workflowEvery finding in every report carries one of three labels. This is our audit discipline — and the difference between an evidence pack and a sales brochure.
Directly confirmed by an official record or field evidence. Source, date, and retrieval method are cited.
Stated by the supplier or a third party, but not independently proven. Reported as a claim, never as a fact.
Not enough evidence either way. We say so. We do not fill gaps with guesses.
Fixed-scope verification products. No retainers required to start.
Different buyers, same need: decide before exposure.
An importer needs the supplier name, bank account, and registered entity to line up before money moves.
A KYB or compliance team needs China registry data plus physical address evidence to close a file.
A credit or insurance team needs evidence that the counterparty has a real operating presence, not just a registration.
A procurement team needs to separate manufacturer, trader, office, warehouse — and unknown.
Three steps. You never advance money to anyone but us, and our fee is fixed.
Give us the supplier's name, link, and what you plan to order. That's all we need to start.
Registration records, certificate databases, address analysis, trading history signals — checked in Chinese, reported in English.
A one-page verdict backed by labeled evidence. If it's a walk-away, we tell you why and what a real supplier would look like.
White-label China evidence, behind your existing workflow.
We do not replace your KYB, credit, or risk product. When a case needs proof beyond database coverage, Golden Relay supplies the China-side evidence layer: official registry pulls, 48-hour on-site address verification, signage-to-entity match, and English structured reports where every finding is labeled VERIFIED / CLAIM / UNKNOWN.
Honest boundaries are part of the product. If a provider won't state them, ask why.
Never. We are paid only by the party requesting verification — never by the supplier being verified. If a factory offers us anything, we disclose it and refuse it.
No one can guarantee that, and you should distrust anyone who does. We give you verifiable evidence and a clear verdict so you can decide with your eyes open.
The supplier's name and Alibaba/1688 link, plus what you intend to order. Reports are delivered within 48 hours of payment.
That's a good outcome — you just saved a deposit. The report explains exactly which checks failed, so you can screen the next supplier faster.
Yes. Reports ship under your branding or co-branded, with structured findings your analysts can drop into existing case files.
Yes. Per-case pricing steps down with monthly volume; retainers are available for standing capacity. Tell us your expected case flow and we'll quote it.
It proves what was observed at a time and place: premises existence, signage, activity at the exterior. It is not a financial audit, a quality inspection, or proof of production capacity — and our reports say so explicitly.
Every case ships with a timestamped photo log and source citations. Original files are archived and available for audit on request.
You get the full evidence trail of what was attempted and found — including negative findings, which are often the answer your file needs. The case is labeled UNKNOWN, never guessed.
Sample deliverables, redacted from real engagements.
Buyer sample report Partner sample evidence pack