Due Diligence
Financial, legal, and regulatory due diligence for financial-sector transactions
Financial-sector transactions carry regulatory and portfolio risks that general due diligence often misses. We conduct due diligence specifically calibrated to lending businesses, NBFCs, and financial-sector transactions.
What we do
How it works
Scoping
We define the diligence scope based on the transaction type and your specific concerns.
Document Review
Financial, legal, and regulatory documentation is reviewed systematically.
Portfolio & Compliance Checks
Where applicable, we assess loan portfolio quality and regulatory compliance directly.
Reporting
Findings are delivered as a structured report with clear risk flags.
Eligibility Criteria
- A specific transaction or investment decision requiring diligence
- Target entity willing to provide access to records
- A defined timeline for the diligence process
Documents Required
- Target entity's financial statements and audit reports
- Regulatory filings and licenses
- Loan portfolio and NPA data, where applicable
- Corporate structure and governance documents
Pricing
Typically a fixed project fee based on transaction size and diligence scope.
Frequently Asked Questions
Who is typically eligible for our Due Diligence service?
A specific transaction or investment decision requiring diligence. Target entity willing to provide access to records. A defined timeline for the diligence process.
What documents are required for Due Diligence?
Typically: Target entity's financial statements and audit reports, Regulatory filings and licenses, Loan portfolio and NPA data, where applicable, Corporate structure and governance documents.
How does pricing work for this engagement?
Typically a fixed project fee based on transaction size and diligence scope.
Ideal for
- •Investors evaluating an NBFC or lending business
- •Acquirers conducting pre-transaction diligence
- •Businesses being diligenced who want to prepare in advance
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Get Started with Due Diligence
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