It is important for you to know who you will be doing business with. That’s why we validate all Suppliers and Buyers in a financial and a quality (QA/QC) check. After the Buyer and the Supplier both have confirmed the order, we will validate both parties. This process only happens during your first order, so after the validation is complete you’re good to go!
Know your customer
As a platform we are legally obliged to establish the trustworthiness and legitimacy of Buyers and Suppliers in a process called “customer due diligence” or “know your customer”. During this validation process both the Buyer and Supplier will submit financial related information and quality (QA/QC) related information.
We will validate the submitted information and will inform each party of the outcome of the validation. Communication is key during this process! If the validation is positive we will be able to process your order through our platform. However, if the validation is negative the order will not be approved by the platform and thus will be canceled. Buyers or Suppliers who don’t pass the validation will be removed from our platform. In order to make sure you are dealing with trustworthy companies.