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Supplier Verification & Risk Screening

Verify a Turkish Supplier Before You Commit

Independent supplier verification in Turkey: clear findings on your supplier’s identity, manufacturing claims and key documents — with the evidence behind each finding and Hana’s recommendation on how to proceed.

From €350 / supplier

20+ yearsprocurement & logistics
Buyer-side onlyno supplier commissions
Local checksdesk & on-site in Turkey
Reply in1 business day
Supplier verification in Turkey: buyer-side review of supplier records and product samples

What You Receive

A supplier verification report built around your supplier and the decision in front of you.

Clear verification results

What is verified, where the supplier’s claims do not match and what could not be confirmed.

Evidence & source references

The records, documents and observations behind each finding.

Gaps & required actions

What needs clarification, correction or an on-site check before you commit.

Hana’s Recommendation

Every verification ends with a clear next step, based on the checks and the evidence reviewed.

✓

Proceed

No blocking finding within the agreed checks.

!

Proceed subject to conditions

We name the conditions to resolve before you commit.

✕

Do not proceed at this stage

A critical finding — such as a trader presented as the manufacturer — blocks a positive recommendation.

What We Check

We select the checks your decision depends on.

Company identity

Legal entity, trade registry and registration consistency.

Manufacturing role

Direct manufacturer, trader or mixed model.

Certificates & document scope

Holder, site, validity and product scope.

Production claims

Equipment, processes and capacity — including the TOBB capacity report where available.

Commercial & payment consistency

Quotation, invoice and payment beneficiary match the verified company.

Published case

1 Trader Excluded Before RFQ

3candidates reviewed
1trader excluded
2advanced, one conditionally

An EU buyer had three Turkish packaging machinery candidates, all referring to CE documentation. Verification identified one trading company outside the direct-manufacturer requirement and an expired CE-related certificate at another candidate. The buyer excluded the trader and advanced two manufacturers to RFQ, one conditionally.

Packaging machinery production line in Turkey reviewed during supplier verification

Practical Questions

Quick answers about supplier verification in Turkey.

Related services:Supplier Mapping →RFQ & Quote Comparison →Production Monitoring →

Can you verify a supplier I found myself?

Yes. It does not matter whether you found the supplier online, at a trade fair, through a referral or already work with them.

What information should I provide?

The supplier name or website, the product and the claim or concern you want checked. Tell us if a deposit, purchase order or other decision is approaching. Quotations, certificates or invoices help if you have them.

What if information cannot be verified?

It is marked as not verified — never treated as fact. We state what is missing and the quickest way to close the gap: a supplier clarification, an additional document or an on-site check.

Does every check require a factory visit?

No. Identity, document and payment checks are done from records. We recommend a site visit only when production or capacity claims can be confirmed on site; it is scoped and priced separately.

How long does verification take?

Most desk verifications are completed within 5–7 business days, depending on the supplier and the checks selected. If a decision is close, tell us your deadline in the brief.

Will the supplier know they are being checked?

Only if you agree. Many checks use records and documents without contacting the supplier. Any supplier contact or site visit is arranged with your approval.

Tell Us What You Need to Verify

Share the supplier, your concern and the decision approaching. Start with what you have.

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