Due diligence
ما فحصناه.
10 of 10 checks passed against 1 document on file · last reviewed منذ شهرين
- ✓ Operator identity and registration confirmed Confirmed منذ شهرين
- ✓ Supporting documents supplied and legible Confirmed منذ شهرين
- ✓ Term, minimum and capacity are internally consistent Confirmed منذ شهرين
- ✓ Projected return is supported by the submitted plan Confirmed منذ شهرين
- ✓ Risk disclosures are complete and not understated Confirmed منذ شهرين
- ✓ Independently verified against a second source Confirmed منذ شهرين
- ✓ Borrower identity and registration confirmed Confirmed منذ شهرين
- ✓ Security or receivable verified against its source Confirmed منذ شهرين
- ✓ Historical default rate disclosed Confirmed منذ شهرين
- ✓ Concentration limits stated Confirmed منذ شهرين
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
Recovery outlasts the term
You rank behind secured creditors