Marketplaces and platforms
Company checks for online marketplaces and platforms
A marketplace is only as trusted as the businesses on it. Confirming each business seller at onboarding keeps that trust intact.
Updated 2026-06
The risk
Onboarding the wrong entity, or missing a change in a high-volume seller, reaches your customers before it reaches you.
Key facts
- Confirm the legal entity behind each business seller.
- Check current status at onboarding.
- Keep a record against the seller account.
- Monitor the sellers that carry the most volume.
Trust at onboarding and beyond
Running the same check on every business seller, and watching the largest, keeps the marketplace pointed at companies you can stand behind.
Check a company before you commit
Run due diligence on any New Zealand company and see the full picture in one place.