Due diligence: Difference between revisions
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The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering. | The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering. | ||
Also known as ''customer due diligence''. | |||
Revision as of 23:16, 5 March 2023
1. Risk management.
(DD).
The process of detailed investigation and verification of key information by a prospective investor or their representative.
2. Risk management - money laundering.
The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
Also known as customer due diligence.
See also
- Audit
- Bring down call
- Data room
- Mandatory human rights due diligence
- Money laundering
- Non-disclosure agreement
- P2P
- Prospectus
- Risk management
- Seed
- Series A
- Series B
