Hello,
Yes, I would be willing to share our risk-based due diligence requirements. It would probably be best to have a call to discuss the risk criteria and the due diligence requirements. Please feel free to reach out to me at aconway@travelers.com.
Thank you,
Alina
Original Message:
Sent: 03-03-2025 11:23 AM
From: Anonymous Member
Subject: Risk Based Due Diligence
This message was posted by a user wishing to remain anonymous
Sill looking to see if anyone is willing to share their listing of risk based due diligence list and potentially a risk based questionnaire?
Original Message:
Sent: 02-18-2025 04:15 PM
From: Anonymous Member
Subject: Risk Based Due Diligence
This message was posted by a user wishing to remain anonymous
Is anyone willing to share their list of risk-based due diligence documents they request from their third parties? I am building one from scratch and struggling.