AI for Ecommerce
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Module 02 · Product Research

Supplier Vetting Checklist for Pakistani Sellers

A cheap quote is not a vetted supplier. Vetting establishes identity, product conformity, commercial terms, operational reliability and a documented path for defects or disputes before you expose customers to the risk.

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Verify in Stages

Identity: record legal/trading name, business address, authorized contact, invoice details and any registration evidence appropriate to the transaction. Verify through independent channels; a WhatsApp profile and copied certificate image are not enough.

Product: request specifications, materials, dimensions, model/variant identifiers, packaging, labels, warranty and applicable compliance evidence. Buy samples from the same specification and inspect them against a written checklist.

Commercial: write unit price, MOQ, quote validity, taxes, packaging, delivery, payment milestones, defect allowance and replacement/refund terms. Avoid full advance payment to an unverified counterparty when safer milestones are reasonably available.

Operations: test response quality, lead-time accuracy and change control. A good sample does not prove reliable production at volume.

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Use AI for Comparison, Not Verification

Create a redacted supplier matrix and ask AI to surface missing fields and inconsistent units. Never upload CNICs, bank details, signatures, private contracts or unredacted certificates.

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Compare these redacted supplier offers using only stated facts. Normalize unit, MOQ,
packaging and delivery. Flag missing warranty, defect, tax, payment and lead-time terms.
Do not verify identity, authenticity or compliance; mark those as human checks.

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Worked Example

Two suppliers quote rechargeable desk lamps. Supplier A is 12% cheaper but omits cell specification, warranty and replacement terms. Supplier B provides a dated quote, sample invoice, packaging specification and staged order option. The learner tests both samples for charge behavior, heat, finish, switch consistency and packaging damage.

Neither is approved immediately. Supplier B advances to a ten-unit pilot because its evidence and remediation path reduce downside. The purchase order freezes the inspected specification; substitutions require written approval.

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Failure Cases to Diagnose

6 cases to diagnose

  • Paying because a supplier sends urgency messages.

  • Treating one sample as proof of batch consistency.

  • Comparing unit price while ignoring MOQ, tax, delivery and rejects.

  • Accepting a different production specification after sample approval.

  • Uploading identity or banking documents to an AI model.

  • Selling regulated goods without checking applicable requirements.

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Pakistan Angle

For local suppliers, visit or use a trusted independent inspection when order size justifies it. For imports, model duties, currency movement, freight, delays and replacement difficulty. Keep tax and customs records appropriate to your business; consult qualified professionals for regulated categories.

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Hands-On Exercise

5 steps

  1. Build the five-part matrix: identity, product, commercial, operations and remedy.

  2. Compare two redacted offers.

  3. Create a sample inspection checklist with pass/fail evidence.

  4. Draft a pilot purchase order with frozen specification and change control.

  5. Set approval, reject and escalation rules.

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Completion Rubric

5 checks — tick as you verify

0/5

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Sources