A preliminary analysis of an entity before a transaction will not replace full due diligence, but it sets priorities well. We show where the line runs.
"Light due diligence" is a quick, preliminary analysis meant to point out risk areas that require deeper checking. It does not replace a full review, but it lets you allocate attention wisely.
The value of a preliminary analysis lies not in completeness, but in showing where to look next.
Detailed financial condition, contracts and current liquidity often require licensed sources or direct contact with the entity. The report should clearly mark these boundaries.
A relationship graph quickly shows who is connected to whom - but it is easy to over-interpret. A few rules that help read it responsibly.
Matching a name to a watchlist is the start, not the end of the analysis. How to read a screening result and reduce false positives.
A practical overview of the public and licensed sources worth checking before working together - and what public data simply cannot tell you.