Due diligence: Difference between revisions
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imported>Doug Williamson (Link with Data room.) |
imported>Doug Williamson (Link with Non-disclosure agreement page.) |
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* [[Data room]] | * [[Data room]] | ||
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* [[Non-disclosure agreement]] | |||
* [[P2P]] | * [[P2P]] | ||
Revision as of 14:05, 15 January 2018
- The process of detailed investigation and verification of key information by a prospective investor or their representative.
- The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
See also
