Due diligence
Was wir geprüft haben.
10 of 10 checks passed against 1 document on file · last reviewed vor 1 Monat
- ✓ Operator identity and registration confirmed Confirmed vor 1 Monat
- ✓ Supporting documents supplied and legible Confirmed vor 1 Monat
- ✓ Term, minimum and capacity are internally consistent Confirmed vor 1 Monat
- ✓ Projected return is supported by the submitted plan Confirmed vor 1 Monat
- ✓ Risk disclosures are complete and not understated Confirmed vor 1 Monat
- ✓ Independently verified against a second source Confirmed vor 1 Monat
- ✓ Borrower identity and registration confirmed Confirmed vor 1 Monat
- ✓ Security or receivable verified against its source Confirmed vor 1 Monat
- ✓ Historical default rate disclosed Confirmed vor 1 Monat
- ✓ Concentration limits stated Confirmed vor 1 Monat
Seien Sie ehrlich zu sich selbst
Was schiefgehen könnte.
Von uns veröffentlicht, nicht von uns vergraben. Dies sind die konkreten Arten, auf die genau dieses Projekt Geld verliert.
Borrowers default
Recovery outlasts the term
You rank behind secured creditors