Every business on Tradelynz is verified before it can trade. It is why buyers can trust suppliers they have never met, and why finance partners can lend against trades on the platform.
What we check
- That the business is registered, matched against official company records where they are available.
- Who owns and controls the business.
- The identity of the directors and owners, with a photo ID, a selfie and a liveness check.
- That neither the business nor its people appear on sanctions, politically exposed person or watch lists.
Why you confirm who owns the business
Documents go out of date and registries are not always complete. That is why you confirm who owns and controls your business, and our compliance team reviews it. We never decide ownership from documents alone.
When sources disagree
We trust official registries first, then verified providers, then verified bank information, then the documents we read and finally what you tell us. If two sources disagree, we show you the difference and ask. Nothing is overwritten quietly.
Two people, every decision
One compliance officer reviews each application and recommends a decision. A different officer makes it. If we need anything else from you, we tell you exactly what.
