Due Diligence & Pre-Onboarding Assessments
We provide independent Due Diligence and Pre-Appointment Credit Assessment services for Distributors, CFAs,
sub-contract partners, other key vendors and customers. Our approach combines financial analysis, field verification, business profiling, and industry-level checks to help organisations make informed onboarding and credit-exposure decisions.
Our Due Diligence coverage includes:
- Credit & Business Assessment (Pre-Appointment)
Evaluation of the prospective partner’s financial strength, business stability, governance discipline and operational capability before appointment. - Field & Industry Verification
On-ground verification of business existence, scale of operations, infrastructure, market reputation and key stakeholder references. - Financial Ratio & Statement Analysis
Assessment of key financial ratios and overall financial health, supported by professional opinion based on audited / available financial statements. - Bank Account Conduct Review
Evaluation of account behaviour including over-drawn positions, sanction-letter conditions, repayment discipline, LC/BG position and borrowing covenant compliance. - Bank Statement Analysis
Independent review of bank statements to assess fund utilisation patterns, working-capital movement, business transaction flow and potential non-business withdrawals.
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