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Company Due Diligence

Creating a New Company Due Diligence​

  • Prerequisite​

    • To proceed with the Company Onboarding process, it is mandatory to have at least one successfully onboarded customer with the Customer Type set as "COMPANY." If you do not have an onboarded customer meeting this criteria, kindly create a new customer by clicking here

The primary objective of conducting due diligence is to comprehensively evaluate various facets of the company, including financial, legal, operational, and strategic aspects. This thorough assessment enables informed decision-making and aids in identifying and mitigating potential risks. To initiate the due diligence process, it is essential to generate the due diligence report through the specified endpoint.

During the creation of a new company due diligence report, the following data is needed:

  • Business General Information
  • Business Profile Pre-Assessment
  • Business Profile
  • Customer Financial Condition
  • Ownership Structure Chart
  • Ownership Information
    • Individual Beneficial Owners
    • Legal Entity Beneficial Owners
    • Directors Information
    • Management Information
  • Banking Resolution
  • Business Formation Documents
  • Beneficial Owner Certificate
  • Financial Condition
  • Executive Information
  • Proof of Address
To access additional details regarding the mentioned components, kindly refer to the sidebar.​

Endpoint:​

  • To create a new Company Due Diligence, Use the POST /company-due-diligences API.
    • The response payload contains an id, crucial for retrieving specific information related to the Company Due Diligence.