BuyersIntelligence.aiv1 — public preview

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Đánh giá rủi ro người mua bằng AI dành cho doanh nghiệp xuất khẩu B2B. Kiểm tra bất kỳ người mua nào trong 30 giây, trên hơn 500 triệu công ty và hơn 180 quốc gia.

OFAC + UN + EU
56 country profiles
2-model cross-review
12 languages
No credit-card

A real report, in 30 seconds

This is what comes back.

Not a score. Not a stoplight. The specific evidence the model used, what it couldn’t verify, and the next step a real AR team would actually take.

Sample below — buyer name fictional, signals representative of a typical SEA SMB query.

bi.Buyer Intelligence Report

#sample-2 · 2026-04-30

Saigon Pacific Trading

Vietnam · saigonpacific.com

RiskRủi ro trung bình

ConfidenceĐộ tin cậy trung bình

Khuyến nghị từ AI

Recommend net 15 with a 30% deposit on the first two shipments. The identity matches, but the recent domain registration and the absence of audited financial signals justify gating exposure until payment history establishes.

Lý do của đánh giá này

Identity verified against the registered website and a consistent operating description across three sources. Domain history is short (under 2 years) and registrar privacy is enabled, which is common for SMB exporters in this corridor but limits independent verification. Country-risk bucket is medium with moderate payment culture; no sanctions match.

Tín hiệu chính

01 · POSIdentity
Website operating description matches HS-code self-classification across 3 sources.
Identity is consistent — not a freshly fabricated front.
02 · NEUWebsite
Domain saigonpacific.com registered 2024-09-12 (1y 7m old), registrar privacy enabled.
Short history limits track-record verification, common for SEA SMBs.
03 · NEUCountry
Vietnam — OECD risk class 5/7, moderate payment culture (interpreted from payment-delay indicators).
Country-level base rate suggests a deposit-protected first transaction.
04 · POSAdverse media
No matches in OFAC, UN, or EU consolidated sanctions lists.
No structural disqualifier.
05 · NEUContact
Provided contact email validates with MX records present, role-account flag false.
Deliverable corporate inbox; standard signal.

Những điều chúng tôi chưa thể xác minh

Audited financial statements or banking references.
Beneficial owner declaration (UBO).
Local-language registry filings (signal source coverage gap).

Bước tiếp theo được khuyến nghị

Request: certificate of incorporation, bank reference letter, beneficial owner declaration. Set initial limit at USD 25K equivalent against a deposit. Continue weekly monitoring.

What we cross-check

No black box. Each signal is named.

Every report carries an audit footer listing the tools called and the models that reasoned over them. We don’t hide behind “proprietary AI”.

01Sanctions screenOFAC, UN, EU consolidated lists (OpenSanctions)
02Web presence + newsAnthropic web search, agentic ReAct loop
03Site identityDirect fetch + content-match cross-reference
04Domain historyPublic RDAP — registrar, age, privacy guard
05Country riskOECD class + payment-culture indicators · 56 countries
06Contact deliverabilityZeroBounce — MX, role-account, free-domain flags
07Reasoning modelClaude Opus 4.7
08Cross-reviewGPT-5 — invoked on every high / very-high output

A different tool

A credit check tells you who paid.
We tell you who’s real.

Two complementary tools. Use a credit check when the counterparty is large and well-documented. Use Buyer Intelligence when you’re looking at a buyer no insurer will cover.

Credit checkBuyer Intelligence

Tells youWhether the buyer has paid past invoices.Whether the buyer is who they claim to be — identity, web presence, sanctions, country.

CoverageMostly large, well-documented firms.Long-tail SEA and emerging-market buyers credit insurers won’t cover.

Time to resultHours to days.30 seconds.

CostPer-report fee or insurance premium.Free.

OutputNumerical score, credit limit.Risk level + confidence + 3–6 specific signals + recommended next step.

Best whenSetting a credit line for a known counterparty.First-pass risk read on a buyer you’ve never traded with.

Built by Reevol

The free surface of a deeper platform.

Reevol is the B2B finance and intelligence platform for global trade. The homepage you’re on is the public read. The deeper platform handles full buyer due diligence, ongoing monitoring at scale, and AR financing.

Visit reevol.com

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Pick a buyer you actually have to qualify.
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