Due diligence by sector
Retail and wholesale due diligence
Whether you supply retailers or buy from wholesalers, confirming the entity protects your stock and your payments.
Updated 2026-06
What to check
Key facts
- The legal entity behind the buyer or supplier.
- Current status before you extend terms.
- That the entity on the order matches the one that pays or is paid.
- Monitoring for accounts on meaningful credit.
Credit and stock both depend on the entity
Supplying on credit or committing stock both rest on the other company doing what it agreed. Confirming the entity and watching for change is how you keep that risk in check.
Check a retail and wholesale company
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