Category: Fintech
A data room for fintech startups
Financial products are judged on compliance as much as growth. Bring licensing, partner and risk documentation together alongside your business metrics.
Sample due-diligence checklist
SampleCompany and legal
- Incorporation and registration records
- Founder and team overview
- Ownership summary
- Intellectual property assignments
Financials
- Historical financial statements
- Current-year budget or forecast
- Funding history summary
Compliance and risk
- Regulatory status summary
- Banking and processing partner agreements
- Anti-fraud and monitoring procedures
- Customer onboarding and verification policy
Items vary by company. Each one shows whether it is founder-provided, uploaded or outstanding. Diligly does not independently verify any of it.
Metrics that fit
- Transaction or payment volume
- Net revenue and unit economics
- Fraud and chargeback rates
- Active customers or accounts
- Partner and provider dependencies
Documents to prepare
- Licences, registrations or regulatory correspondence
- Banking and payment partner agreements
- Compliance and risk policies
- Customer verification and monitoring procedures
Other categories
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