B2K Analytics Private Limited

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Due Diligence

Due Diligence

Due Diligence (DD) Report is a detailed report to assess the profile and risk level of the MSME. Banks and large companies often seek a Due Diligence report before sanctioning loans or awarding tenders to MSMEs.

A Due Diligence Report from B2K Analytics primarily includes the following:

  • Know Your Customer (KYC) Documentation
  • Brief description of the operations
  • Management Experience
  • Past performance
  • Financial strengths and weaknesses
  • Customer and Vendor inputs
  • Banking Information

Benefits of Due Diligence

  • Helps financial institutions and banks to make informed credit decisions

  • Customers and Vendors get a better understanding of the entity

  • Provides a road map to potential investors about the growth prospects of the entity

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