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Rebecca Verify
@rebelfishc
CN Supplier Verification Specialist, Ex Big 4
China
Inglés, Chino
Sobre mí
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.
Habilidades
Rebecca Verify
desconectado •
Tiempo medio de respuesta: 6 horas
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Gestión de riesgos
I will verify china supplier background, license, and factory legitimacy
