See our list of documents we collect based off risk to the business. We rank based off level 1-3 with 1 being high risk 2 being medium risk and 3 low/no risk.
Greg Schilder
Vendor Manager
ONE AMERICAN BANK
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Original Message:
Sent: 8/30/2023 4:47:00 PM
From: Anonymous Member
Subject: Reseller Vendors
This message was posted by a user wishing to remain anonymous
I am vetting my first reseller vendor. Any guidance on what I should be asking or collecting for initial due diligence?