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Due diligence is an essential part of many business transactions and investments. It assists companies to make educated decisions and evaluate risks, opportunities, and compliance requirements. It involves conducting thorough investigations assessment, analyses, and assessments of data and information, typically from external sources as well as internal ones.

Due diligence could be operational, financial or strategic. Here are a few of the most frequent types.

Financial due diligence involves looking over a target company’s financial statements and identifying red flags, such as accounting inconsistencies. It also includes analysing a firm’s business model, competitive position and the leadership structure to determine if a deal makes sense.

Legal due diligence examines areas such as the legal and corporate structure, commercial contracts such as employment agreements intellectual property, information systems environmental health and safety legal compliance, regulatory compliance and taxation, as well as property. This kind of due diligence can assist buyers to understand the company’s strengths and weaknesses, helping them to identify any potential issues and negotiate the most favorable price for the transaction.

Customer due diligence(opens in new window) is a crucial element of the Know Your Customer (KYC) process and is required under FATF-compliant law by all financial institutions. It aims to ensure that customers are who they claim they are and are not engaging in money laundering or terrorist financing activities. It involves gathering information from customers, including their full names and dates of birth address, phone numbers, and other information. It also involves verifying their identity by requesting documents proving their identity, checking them against third-party databases, and analyzing their behavior for suspicious activities.

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