Prevent Supplier Fraud Before It Costs You €50,000+
Next-Gen B2B Verification Powered by AI-Enhanced Research and Advanced Business Intelligence. Secure and verify any business with ease. The future of digital business verification.
Calculate Your Savings
See how much you'll save compared to traditional due diligence
Multi-Layer Fraud Detection
Our AI-powered system analyzes 20+ data sources to detect fraudulent suppliers before you send payment. Catch fake companies, domain impersonation, and supplier scams that cost businesses millions every year.
- ✓ Real-time SSL certificate validation & security analysis
- ✓ DNS & WHOIS fraud detection (fake domains, recent registrations)
- ✓ D&B business intelligence integration (company legitimacy)
- ✓ Social media & online presence verification
- ✓ Scam database cross-reference (known fraudsters)
- ✓ Domain impersonation detection (e.g., "samsu ng.com")
Live Verification Demo
Try our API with a real company verification
Choose Your Verification Method
Multiple ways to verify businesses and suppliers with our comprehensive analysis tools.
Basic Verification
Quick supplier verification powered by AI with real-time research and analysis.
- ✓ Real-time web research with citations
- ✓ DNS & SSL certificate validation
- ✓ Fraud risk assessment
- ✓ Business legitimacy verification
Enhanced Verification
Advanced AI-powered verification with comprehensive analysis and business intelligence.
- ✓ Real-time web research with citations
- ✓ Advanced fraud risk assessment
- ✓ Business legitimacy verification
- ✓ Technical validation & compliance
Document Verification
Verify uploaded documents, emails, and contact information with advanced analysis.
- ✓ Email & phone verification
- ✓ Document analysis
- ✓ DNB business intelligence
- ✓ Contact consistency check
Trusted by Businesses Worldwide
Our platform has helped thousands of businesses find reliable suppliers and make informed decisions.
Trusted by Import/Export & Manufacturing Companies
From small importers to enterprise manufacturers, we protect businesses from supplier fraud.
Import/Export Companies
Verify overseas suppliers before placing €50k-500k orders. Detect fake certifications, domain impersonation, and scam operations targeting international buyers.
Manufacturing Companies
Reduce supplier onboarding time by 70%. Verify raw material suppliers, component manufacturers, and logistics partners with AI-powered due diligence.
E-commerce & Sourcing
Find reliable suppliers on Alibaba, GlobalSources, and MadeInChina. Avoid dropshipping scams, fake reviews, and unreliable manufacturers.
What Our Clients Say
Join thousands of satisfied businesses that trust our platform for supplier verification.
"This platform saved us from a potential $50K fraud. The AI analysis caught red flags we missed. Incredible tool!"
"Found 3 reliable suppliers in 2 hours. The product search feature is game-changing for our sourcing process."
"The complete verification process gives us confidence. We've reduced supplier onboarding time by 70%."
How It Works
Our platform makes supplier discovery and verification simple, fast, and complete.
Search & Discover
Search for products across multiple B2B platforms or submit supplier information for verification.
AI Analysis
Our AI analyzes multiple data sources, performs technical checks, and assesses risk factors.
Get Results
Receive comprehensive reports with risk scores, recommendations, and actionable insights.
Security & Process
Your data security and privacy are our top priorities. Learn how we protect your information.
End-to-End Encryption
All data is encrypted in transit and at rest using industry-standard protocols.
SOC 2 Compliant
Our platform meets the highest security standards with SOC 2 Type II certification.
Privacy First
We never store sensitive supplier data. All information is processed securely and deleted.
99.9% Uptime
Enterprise-grade infrastructure ensures your verification process never stops.
Frequently Asked Questions
Everything you need to know about our supplier verification platform.
How accurate is the AI risk assessment?
Our AI models achieve 99.8% accuracy by analyzing multiple data sources including domain records, business registries, social media presence, and scam databases. The system continuously learns from new data to improve accuracy.
How long does verification take?
Basic verification takes 2-5 minutes. Enhanced verification with background intelligence takes 10-15 minutes. Upload verification with document analysis takes 15-30 minutes depending on the number of documents.
What data sources do you use?
We integrate with Alibaba, GlobalSources, MadeInChina, Europages, ThomasNet, IndiaMART, LinkedIn, Google Business, trade forums, scam databases, WHOIS records, DNS data, and DNB business intelligence.
Is my data secure?
Yes, we use end-to-end encryption, SOC 2 compliance, and never store sensitive supplier data permanently. All information is processed securely and deleted after analysis.
Protect Your Business from €50k+ Fraud for Just €79/Month
One prevented scam pays for years of service. Get D&B-level business intelligence at 1/50th the cost. No more paying €1,000-5,000 per supplier check to law firms and consultants.
Free Plan
1 verification included
- ✓ 1 verification/month
- ✓ 10 AI messages/month
- ✓ Basic analysis
- ✓ Email support
- ✓ Extra verifications: €25 each
Starter Pack
30 verifications included
- ✓ 30 verifications/month
- ✓ 2 manual reviews/month (included)
- ✓ Enterprise-grade comprehensive analysis
- ✓ Advanced fraud detection with AI
- ✓ Multi-source verification (SSL, DNS, WHOIS)
- ✓ Document verification included
- ✓ Real-time business intelligence
- ✓ AI Chat Assistant (500 free messages)
- ✓ Priority email support
- ✓ Extra verifications: €20 each
- ✓ Extra manual reviews: €50 each
Professional Pack
90 verifications included
- ✓ 90 verifications/month
- ✓ 5 manual reviews/month (€300 value included)
- ✓ Full business intelligence suite
- ✓ Advanced AI-powered fraud detection
- ✓ Industry-specific analysis
- ✓ Comprehensive document verification
- ✓ Real-time web research & validation
- ✓ Professional-grade reports
- ✓ AI Chat Assistant (2000 free messages)
- ✓ Priority support with SLA
- ✓ Custom reports & analytics
- ✓ API access included
- ✓ Extra verifications: €15 each
- ✓ Extra manual reviews: €40 each
Enterprise Pack
200 verifications included
- ✓ 200 verifications/month
- ✓ 10 manual reviews/month (included)
- ✓ Unlimited business intelligence
- ✓ Custom analytics
- ✓ White-label options
- ✓ Dedicated support
- ✓ SLA guarantees
- ✓ AI Chat Assistant (5000 free messages)
- ✓ API access included
- ✓ Extra verifications: €10 each
- ✓ Extra manual reviews: €30 each
Pay-Per-Use
Enterprise-grade verification
- ✓ No monthly commitment
- ✓ Pay only for what you use
- ✓ Enterprise-grade comprehensive analysis
- ✓ Advanced AI fraud detection
- ✓ Multi-source verification
- ✓ Document verification included
- ✓ Real-time business intelligence
- ✓ Priority email support
- ✓ Manual reviews: €60 each
Why Choose Bizifai?
Save Time
Save 60-360 hours of manual research per month
Save Money
87.5% - 93.75% cost reduction vs manual research
Human Expertise
Manual review by verification specialists when needed
AI-Powered
Advanced fraud detection with GPT-4 and multi-source APIs