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Rebecca Verify
@rebelfishc
CN Supplier Verification Specialist, Ex Big 4
Chine
Anglais, Chinois
À propos de moi
Hello, I'm Rebecca.
With 8 years of experience at a "Big 4" firm, I have processed 5,000+ Due Diligence & KYC cases. I bring institutional-grade risk assessment to your China sourcing.
Unlike generic assistants, I apply AML & Sanctions standards to verify suppliers.
My Expertise:
Legitimacy Check: Official status & license verification.
Risk Detection: Spotting lawsuits, abnormal ops & "Red Flags."
Sanctions Screening: OFAC/UN checks to prevent customs issues.
UBO Analysis: Identifying shell companies vs. real factories.
Don't guess. Verify.
Compétences
Rebecca Verify
hors ligne •
Temps de réponse moyen de 6 heures
Voir mes services
Évaluation des risques
I will verify china supplier background, license, and factory legitimacy
