Due diligence is a careful investigation of a business or person prior to signing a contract, or an act with a certain standard of care. These audits are generally used to ensure that no hidden liabilities exist. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party.
KYC / Account document verification
Site or Field Verification
Review / Collection of Financial / Non-Financial Documents
Housing Loan Documents Verification
Dealers / Agents pre-empanelment Verification
Pre & Post Merger Due Diligence