Due diligence
O que verificámos.
9 of 10 checks passed against 1 document on file · last reviewed há 2 meses
- ✓ Operator identity and registration confirmed Confirmed há 2 meses
- ✓ Supporting documents supplied and legible Confirmed há 2 meses
- ✓ Term, minimum and capacity are internally consistent Confirmed há 2 meses
- ✓ Projected return is supported by the submitted plan Confirmed há 2 meses
- ✓ Risk disclosures are complete and not understated Confirmed há 2 meses
- ✓ Independently verified against a second source Confirmed há 2 meses
- ✓ Borrower identity and registration confirmed Confirmed há 2 meses
- ✓ Security or receivable verified against its source Confirmed há 2 meses
- ✓ Historical default rate disclosed Confirmed há 2 meses
- ○ Concentration limits stated Not yet confirmed
Seja honesto consigo mesmo
O que poderia correr mal.
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Borrowers default
A pool's past default rate does not predict its next
Concentration in one sector