Risk assessment

How exposed is your China steel order?

Answer ten quick questions about your supplier, payment terms, and verification so far. You'll get a fraud-exposure score and the specific gaps to close before you pay. Everything runs in your browser — nothing is stored.

01How well do you know this supplier?

02Have you confirmed the legal entity on the GSXT registry?

03Have you confirmed they are a real manufacturer?

04How have you handled the mill test certificate?

05What payment structure is proposed?

06Whose bank account are you being asked to pay?

07Have the banking details changed during the deal?

08What independent inspection is planned before the balance is paid?

09Is there pressure or urgency around the deal?

10How does the price compare to the market?

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