Has your Indian supplier
been
personally verified?
We visit the factory, verify documents, and monitor contract execution. You receive a detailed report within 48–72 hours — before transferring any advance payment.
Trading with India without verification is a risk that costs money
Every year, companies around the world lose millions due to unscrupulous Indian suppliers. It's not a matter of carelessness — verifying a supplier from another country is simply very difficult to do on your own.
How we protect your capital →Full-spectrum verification
for doing business with India
From basic document checks to full contract management and dispute resolution — choose the level of protection you need.
Document & Registration Verification
Remote check of the company's legal status: GST, MSME, FSSAI, customs licences, tax history, and court records. Report delivered without a site visit.
Learn moreOn-Site Inspection: Factory, Warehouse, Office
Our inspector visits the supplier in person. Photos, video, capacity and actual production checks. Confirm that your supplier truly exists and operates as claimed.
Learn moreContract Review & Monitoring
We review every clause of your contract with an Indian supplier: deadlines, penalties, prepayment terms, and arbitration clauses. We monitor execution throughout.
Learn moreRepresentation in India
We act on your behalf under a power of attorney: negotiate, visit factories, resolve issues with the supplier, and manage the process on the ground.
Learn moreCompliance Audit
Comprehensive verification against international standards: document audit, production standards, and process review. Full checklist and recommendations included.
Learn moreNegotiations & Dispute Resolution
Is your supplier breaching terms? We conduct complex negotiations, enforce obligations, and resolve conflicts — without court proceedings.
Learn moreFrom request to report
in 4 simple steps
A transparent process with no hidden steps or surprises — you always know what's happening.
Consultation & Brief
You submit a request. We contact you within 2 hours, clarify the task, supplier details, and agree on the scope of verification.
Site Visit & Data Collection
The inspector visits the site or begins the remote check. We collect documents, take photos and video, and conduct interviews.
Analysis & Verification
We verify data through official Indian databases: MCA21, GSTN, court registries. We identify risks and discrepancies.
Report & Recommendations
You receive a PDF report in English: facts, photos, a clear verdict (proceed / do not proceed), and specific recommendations.
We're not middlemen — we're your representatives in India
We have a registered company in India, in-house inspectors in key states, and two years of hands-on experience working specifically with international importers.
CIN: U01611GA2023PTC016033
GSTIN: 30ABLCS2922C1ZT
Real-world results
from our clients
Client names are changed for confidentiality — the case details are real.
Active pharmaceutical ingredient supplier from Gujarat
Deal stopped — advance not transferredThe client planned to transfer ₹15 lakhs for pharmaceutical substances. They asked us for a basic document check before payment.
Cotton fabric manufacturer from Rajasthan
Supplier approved — 8% discount negotiatedAfter an on-site factory inspection in Jaipur, the client received a full report on production capacity and actual product range.
Dispute with a dye supplier from Mumbai
₹8 lakhs recovered — no court proceedingsThe supplier missed deadlines and refused to return the advance. The client came to us after 4 months of fruitless correspondence.
Or read practical articles on importing from India
What companies say
after working with us
We ordered an on-site factory inspection in Pune before signing a long-term contract for automotive components. We received the report within 60 hours — detailed, with photos of every workshop and a comparison with stated capacity. We found that actual output was twice lower than quoted. This saved us from a very costly mistake.
We source spices and herbs from Kerala and Tamil Nadu. SUNPOWER helps us conduct quarterly inspections and monitor FSSAI compliance. Since we started working with them, our rejection rate due to quality issues dropped from 15% to zero. I recommend them to anyone importing food products from India.
We had a serious dispute with a steel fittings supplier who breached the contract and refused to return a $40,000 advance. SUNPOWER's team conducted in-person negotiations in Mumbai and secured a full refund without going to court — in just 19 days. Highly professional, clear communication at every step.
We work with SUNPOWER on an ongoing basis — they screen all new Indian suppliers before we place the first order. Over a year of cooperation, not a single serious failure. I particularly value that they handle everything with the Indian side themselves, saving us enormous amounts of time.
Frequently Asked Questions
Didn't find your answer? Write to us on Telegram — we reply within 2 hours.
Protect your business from Indian supplier risks
Tell us about your situation — we'll consult you free of charge and recommend the best solution. We typically respond within 2 hours.
Request a Verification
Fill in the form — we'll contact you within 2 hours. First consultation is free.
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India supplier verification: common questions answered
How to protect your advance payment and avoid fraud on your first India deal
What does verification include?CIN, GSTIN, ROC documents, on-site factory inspection, full English report
How does the process work?4 steps: data request → MCA21/GST check → inspection → report delivery
How much does it cost?From $90 for remote verification, from $250 for on-site factory inspection