Due diligence
Cosa abbiamo verificato.
9 of 10 checks passed against 1 document on file · last reviewed 1 mese fa
- ✓ Operator identity and registration confirmed Confirmed 1 mese fa
- ✓ Supporting documents supplied and legible Confirmed 1 mese fa
- ✓ Term, minimum and capacity are internally consistent Confirmed 1 mese fa
- ✓ Projected return is supported by the submitted plan Confirmed 1 mese fa
- ✓ Risk disclosures are complete and not understated Confirmed 1 mese fa
- ✓ Independently verified against a second source Confirmed 1 mese fa
- ✓ Borrower identity and registration confirmed Confirmed 1 mese fa
- ✓ Security or receivable verified against its source Confirmed 1 mese fa
- ✓ Historical default rate disclosed Confirmed 1 mese fa
- ○ Concentration limits stated Not yet confirmed
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Borrowers default
A pool's past default rate does not predict its next
Concentration in one sector