Due diligence

1. Risk management.

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.

See also

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

Other resources

Squeaky Clean, The Treasurer, 2015