360 degree audit

Review of your company’s operations, financials, and technology.

Please refer to the following checklist for documents we require for conducting due diligence of your project. Please submit the following information to [e-mail] as soon as you have them available so the review process can start.

You can also access the table as Google Sheets here: https://docs.google.com/spreadsheets/d/15qs4N1HQccSCY2Dn0U11Y5b6esW1_RFe/edit?usp=sharing&ouid=106872313860668779293&rtpof=true&sd=true

Note that you don't have to create new documents, however, the more information you provide, the more accurate our assessment of your project will be.

Process

1. Once you submit a document, we review it and verify it with publicly accessible information.

2. If there are questions, we reach out with additional requests for information.

3. The review process usually takes 2-3 weeks.

4. The report is created and sent to the project.

If you have any questions about the Due diligence process, please get in touch with [e-mail]

Example of a Due Diligence report: https://docsend.com/view/nftr2ejd62g269am