Zerui Intel helps businesses investigate suppliers, validate commercial claims, identify transaction risks and structure the next verification step before money moves.
We combine company research, domain and email analysis, trade evidence, document review, logistics checks and transaction-structure analysis to answer a practical question: can this deal proceed, and what still needs to be verified?
Corporate identity, operating footprint, domain history, email infrastructure, personnel, trade activity and third-party evidence.
We test whether claimed capability, product, volume, logistics and transaction history are consistent with the proposed deal.
Payment instruments, title control, inspection, documents, beneficiary structure, release conditions and settlement paths.
Targeted supplier discovery supported by evidence, not generic lists copied from directories or search results.
Our work is shaped by real cross-border commodity and industrial sourcing transactions. That means we do not stop at “company exists” or “document looks plausible.” We test whether the evidence chain supports the commercial story.
A credible transaction is not one document. It is a chain of facts that remain consistent under pressure.