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What are Verification Services?

The verification service of THETRADECITY.COM makes sure that the suppliers are genuine and legitimate through various verification processes. This service works to protect the buyers. Inspections are done by both THETRADECITY.COM and/or independent third party verification companies based on buyers demand.

The Verification Services process includes 3 certifications

  A&V Check

Gold members who have passed audit and verification process done by THETRADECITY.COM as well as other third-party verification company are the A&V checked suppliers. Every legal documents and licenses as well as contact person are justified in order to get a business A&V checked. This process is available onlyfor business organizations outside of Bangladesh.


  Onsite Check

Bangladeshi Gold Members get justified by this process. Member’s companies’ production field is checked and evaluated by THETRADECITY.COM’s team to make sure that they are operational. In this process we check supplier’s legal status with other information, than get confirmed by a third-party verification company.

This service is only available for Bangladeshi companies. Members who have gone through this process are simply justifies the following terms,

  • The company’s production zone has been checked by THETRADECITY.COM’s team to ensure it is operational.
  • A third-party verification company has confirmed about their verification status.
  • Verification information is exhibited online.

  Supplier Assessment

Supplier Assessment is a THETRADECITY.COM service which enables you to get totally independent and fair third-party verification of your desired suppliers. We commission many agencies based on their reputation of international verification and justified credibility of testing the claims made by the suppliers. Buyers can keep their trust on this assessment as it is done based on powerful evidences. The Assessment includes verification report, verifying videos and verifying still pictures of the product.

Learn More

Key Features of Each Verification Service

Type of Verification Service

Who carries out the inspection and verification

Requirements

THETRADECITY.COM team Third-party verification company Bangladeshi Gold members Outside of Bangladesh Gold members

  A&V Check

Justify

Inspection

Required

Required

  Onsite Check

Inspection/Justify

Inspection/Justify

Required

Optional

  Supplier Assessment

Inspection

Inspection/Justify

Required

Optional

Please note down the following :

Bangladeshi Suppliers on Thetradecity.com must pass the Onsite Check process to be eligible for being a Gold member. The logo of a Gold member will appear like this:


Key Features of Each Verification Service :

Verified information

  A&V Check

  Onsite Check

  Supplier Assessment

Business license
Contact information
Business type (e.g. trading company, manufacturer or both)  
Company/Factory location  
Ownership status of the premises  
Photos of supplier's operations  
Certifications from subsidiaries, partners, and contractors  
Main product lines/services    
Certification    
Human resources    
Production/Export capacity    
International trade capabilities    
Product quality    
Production process management    
R&D abilities    
Company development/expansion plans    
Production flow    
Verified Main Products    
Verified Videos    
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