Due diligence
ما فحصناه.
9 of 10 checks passed against 1 document on file · last reviewed منذ شهر
- ✓ Operator identity and registration confirmed Confirmed منذ شهر
- ✓ Supporting documents supplied and legible Confirmed منذ شهر
- ✓ Term, minimum and capacity are internally consistent Confirmed منذ شهر
- ✓ Projected return is supported by the submitted plan Confirmed منذ شهر
- ✓ Risk disclosures are complete and not understated Confirmed منذ شهر
- ✓ Independently verified against a second source Confirmed منذ شهر
- ✓ Borrower identity and registration confirmed Confirmed منذ شهر
- ✓ Security or receivable verified against its source Confirmed منذ شهر
- ✓ Historical default rate disclosed Confirmed منذ شهر
- ○ Concentration limits stated Not yet confirmed
كن صادقًا مع نفسك
ما الذي قد يسوء.
ننشرها نحن، ولا ندفنها نحن. هذه هي الطرق المحددة التي يخسر بها هذا المشروع بالذات المال.
Borrowers default
A pool's past default rate does not predict its next
Concentration in one sector