Due diligence is an investigation, audit, or review performed to confirm facts or details of a matter under consideration.

These can include background and social media checks, collecting certain documentation, and using credit referencing agencies.

Raise’s product, service and compliance team ensures due diligence checks are carried out on all the businesses we and our customers work with to ensure any risks are understood and mitigated.

Are you in The Fold?
Check out our insights.

Latest news and opinion from the industry for the industry.

Learn more
Learmore

Request a quote and we could have your funding in place tomorrow

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Sabrina
Shape
Shape
Shape
Shape