Lenders and finance brokers
Company checks for lenders and finance brokers
When money is at stake, the entity and its standing are the first things to confirm and the last things to stop watching.
Updated 2026-06
The risk
Lending to the wrong entity, or missing a change in a borrower's standing, directly affects whether the money comes back.
Key facts
- Confirm the exact entity you are lending to or broking for.
- Check current status and trading history.
- Keep a record for the file.
- Monitor the borrower for the life of the loan.
Watch for the life of the exposure
A check at the start is necessary but not enough. Monitoring the borrower means a change reaches you while you can still respond.
Check a company before you commit
Run due diligence on any New Zealand company and see the full picture in one place.