Investor Due Diligence
Sales
Onboarding
Maintenance
Sales
Sales
Enter Client Information into CRM
- Name
- Number
- Companies owned
- Industry
- Lead Source
Set-Up Meeting
- Use Calendly to Schedule Meeting
Sale-Closing
- Meeting
- Pitch
- Closing
Contract
- IDD
- Responsibility & Compliance Disclosure
- ACH
Compliance
File documents
- IDD
- Responsibility & Compliance Disclosure
- ACH
Onboarding
Onboarding
Create Initial IDD Report Folder
- Organization and Good Standing
- Financial Information
- Physical Assets
- Real Estate
- Intellectual Property
- Employees and Employees Benefit
- Licence and Permit
- Environment Issues
- Taxes
- Material Contract
- Product and Service Lines
- Customer Information
- Litigation
- Insurance Covers
- Professional Relationships
- Articles and Publicity
Determine Evaluation
- Industry Trends
- Market Condition
- Financial Performance
- Competitive Position
- Management Quality
- Economic Environment
Maintenance
Maintenance
Quarterly
Update IDD Report
- Organization and Good Standing
- Financial Information
- Physical Assets
- Real Estate
- Intellectual Property
- Employees and Employees Benefit
- Licence and Permit
- Environment Issues
- Taxes
- Material Contract
- Product and Service Lines
- Customer Information
- Litigation
- Insurance Covers
- Professional Relationships
- Articles and Publicity
Determine Evaluation
- Industry Trends
- Market Condition
- Financial Performance
- Competitive Position
- Management Quality
- Economic Environment
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