Counterparty due diligence
I check whether the company or person you are about to deal with exists, has the authority and the money to deliver, and whether their documents are genuine.
- When you need it
- You received an offer, a letter of intent or a bank letter and something does not feel right, or the amount is too large to take on trust.
- What you receive
- A written report with what was checked, what was found and a clear recommendation: go ahead, go ahead with conditions, or walk away.
- Timing
- 72 hours for one counterparty
- Fee
- From USD 2,500