Category: Marketplaces
A data room for marketplaces
Two-sided businesses need to show healthy supply and demand. Document how your marketplace grows, earns and keeps both sides engaged.
Sample due-diligence checklist
SampleCompany and legal
- Incorporation and registration records
- Founder and team overview
- Ownership summary
- Intellectual property assignments
Financials
- Historical financial statements
- Current-year budget or forecast
- Funding history summary
Supply and demand
- Transaction volume reporting
- Seller and buyer agreements
- Payout and payment provider documentation
- Trust and safety procedures
Items vary by company. Each one shows whether it is founder-provided, uploaded or outstanding. Diligly does not independently verify any of it.
Metrics that fit
- Gross merchandise value
- Take rate and net revenue
- Active buyers and sellers
- Repeat transaction rate
- Supply and demand growth by segment
Documents to prepare
- Buyer and seller terms
- Payment and payout flow description
- Trust and safety policies
- Dispute handling process
Other categories
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