Investors and lenders
Checks for investors and lenders
When your money depends on a company, the entity and its standing are the first things to confirm, and the last things you want to stop watching.
Updated 2026-06
The risk
Investing in or lending to a company exposes you to its future. A change in its standing directly affects whether you get your money back.
Key facts
- Confirm the exact entity you are investing in or lending to.
- Check current status and trading history.
- Map related companies that share the risk.
- Monitor the entity for the life of the exposure.
Watch for the life of the exposure
A check at the start is necessary but not enough. While your money is at stake, monitoring the entity means a change reaches you when 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.