Due diligence: Difference between revisions
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imported>Doug Williamson (Link with P2P page.) |
imported>Doug Williamson (Link with Data room.) |
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== See also == | == See also == | ||
* [[Bring down call]] | * [[Bring down call]] | ||
* [[Data room]] | |||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[P2P]] | * [[P2P]] | ||
Revision as of 22:01, 14 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
