Sending money to a new supplier can feel like a simple business step. Until the supplier disappears. A polished website, a professional-looking profile, attractive product photos, and a convincing sales representative are not proof that a supplier is legitimate. Verified Before You Wire is a practical guide for buyers who want to reduce the risk of sending money to an unfamiliar B2B supplier. Inside, you'll learn how to: • Verify who you're actually dealing with before making payment • Check a supplier's business identity and online presence • Spot inconsistencies between company information, websites, documents, and payment instructions • Recognize warning signs that deserve further investigation • Verify bank and payment details before sending funds • Ask the right questions before committing money • Build a simple supplier-verification process you can repeat • Create a final pre-payment checklist before a wire transfer This isn't a guide to finding the cheapest supplier. It's about slowing down long enough to answer one important question: Who exactly am I sending my money to? Whether you're sourcing products, exploring Alibaba and other B2B marketplaces, or dealing directly with an overseas supplier, this book gives you a practical framework for performing basic due diligence before payment. Because once the money is wired, discovering the warning signs can be too late.
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