Check a Lead

Check any lead or buyer

Know who you're selling to before you quote, ship, or offer terms.

  • Buyer identity
  • Risk signals
  • Ongoing monitoring

Basic report is free. Sign in for full underwriting and monitoring.

Identity & ownership

Verified registry data, ultimate beneficial owners, sanctions and PEP screening.

Buy potential

What they buy, where it ships from, scale of recent activity, and how they fit your category.

Risk & compliance

Adverse media, lawsuits, bankruptcy filings, country-level risk, plus credit signals.

Ongoing monitoring

Get notified when a buyer's profile shifts: leadership, financials, sanctions, news.

Buyer Trust Score

See if buyers will trust your company.

See what buyers check before they trust your company. Results in about 30 seconds.

Run my trust check

What sellers say about Reevi

18 countries reached
“Through Reevi, LWFOOT's 3D-printed insoles have reached buyers in 18 countries. The Reevi team is responsive and genuinely supportive throughout our partnership.”
Jun LuoCEO, Guangdong Lanwan (LWFOOT) · China
Reply the same day
“Reevi found a US wholesaler that stocks exactly what we make. They asked for our specs & pricing the same day.”
Vedant ChoudharyCEO and Managing Partner, Paperforce India · India
Buyers in Poland replied
“Reevi wrote to furniture buyers in Poland in Polish. They wrote back asking for our prices and minimum order.”
Zhou SaiwenBed frame maker · China
US installer said yes
“Reevi found us a crawl space installer in the US. They wrote back: 'Yes please send over.'”
Cathy TsuiDirector of Strategic Development, Alorair · United States
US buyer said yes
“Reevi found us an organic food buyer in the US for our millets, pulses and spices. Their answer: 'Yes.'”
Shamrendra KumarFounder and CEO, Green Blossom Agritech · India

Trusted by sellers and trading companies

Backed by global trade and fintech leaders

Common questions

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