From my perspective, if you're gonna collect monthly fees and host companies on your trusted platform, in order to maintain that trust in situations like this is to have insurance incorporated into the business payment model. Either that, or do a more thorough background checking format that ensures you don't have epic scam artists putting their bellies up to your bar.
What kind of background check should be done?
(Honest question, since I'd love to hear what could be improved in this ecosystem).
The failure rate is absolutely abysmal, but from my perspective is that alot of businesses are owned and operated by people in countries where it's very hard to obtain legal recourse or identification.