Due diligence
What we checked.
10 of 10 checks passed against 1 document on file · last reviewed 2 months ago
- ✓ Operator identity and registration confirmed Confirmed 2 months ago
- ✓ Supporting documents supplied and legible Confirmed 2 months ago
- ✓ Term, minimum and capacity are internally consistent Confirmed 2 months ago
- ✓ Projected return is supported by the submitted plan Confirmed 2 months ago
- ✓ Risk disclosures are complete and not understated Confirmed 2 months ago
- ✓ Independently verified against a second source Confirmed 2 months ago
- ✓ Borrower identity and registration confirmed Confirmed 2 months ago
- ✓ Security or receivable verified against its source Confirmed 2 months ago
- ✓ Historical default rate disclosed Confirmed 2 months ago
- ✓ Concentration limits stated Confirmed 2 months ago
Be honest with yourself
What could go wrong.
Published by us, not buried by us. These are the specific ways this particular project loses money.
Borrowers default
Recovery outlasts the term
You rank behind secured creditors