Business Partner Due Diligence Checklist Form
Complete this checklist to evaluate the suitability and risk profile of a prospective or existing business partner.
Business Partner Name
*
Type of Business Entity
*
Please Select
Corporation
Limited Liability Company (LLC)
Partnership
Sole Proprietorship
Nonprofit
Other
Country of Registration
*
Please Select
United States
Canada
United Kingdom
Germany
France
China
India
Other
Ownership and Control Structure
*
Rows
Yes
No
Is the ownership structure transparent?
1
2
Are ultimate beneficial owners disclosed?
3
4
Is there any government or state ownership?
5
6
Compliance and Regulatory Checks
*
Rows
Yes
No
Not Applicable
Has the partner passed anti-bribery/anti-corruption screening?
7
8
9
Is the partner compliant with relevant industry regulations?
10
11
12
Has the partner been screened against sanctions lists?
13
14
15
Reputation Assessment
*
Rows
Yes
No
Are there any negative media reports?
16
17
Are there ongoing or recent legal proceedings?
18
19
Has the partner faced regulatory penalties?
20
21
Risk Exposure Rating
*
1
2
3
4
5
Politically Exposed Person (PEP) Status
*
No PEPs identified
PEP identified in ownership/control
PEP identified in management
Unknown
Overall Business Partner Risk Level
*
Low
Medium
High
Due Diligence Approval Status
*
Approved
Conditionally Approved
Rejected
Submit Checklist
Should be Empty: