Due diligence

1. The process of detailed investigation and verification of key information by a prospective investor or their representative.

2. The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.

See also

• Bring down call
• Data room
• Money laundering
• Non-disclosure agreement
• P2P

Other resources

Squeaky Clean, The Treasurer, 2015