Due Diligence

Due Diligence (DD) Report is a detailed report to assess the profile and risk level of the MSME. Banks and large companies often seek a Due Diligence report before sanctioning loans or awarding tenders to MSMEs.

A Due Diligence Report from B2K primarily includes the following:

• Know Your Customer (KYC) Documentation
• Brief description of the operations
• Management Experience
• Past performance
• Financial strengths and weaknesses
• Customer and Vendor inputs
• Banking Information

Benefits of Due Diligence

• Helps financial institutions and banks to make informed credit decisions


• Customers and Vendors get a better understanding of the entity


• Provides a road map to potential investors about the growth prospects of the entity