11 Common Due Diligence Requests for a Fintech Provider

Fintech providers, there are key common due diligence requests you need to be ready for. While due diligence may differ slightly for each organization, there are specific items that financial institutions request more often.

Working closely with the financial institution to provide the requested due diligence items makes the process of forging a strong working relationship all that much more efficient.

Download this infographic for:

• The most common due diligence document requests
• Reasons why financial institutions request these
• Why it's important to comply with requests