Due Diligence Service

  • Services
  • Process
  • Role of CDDS

Why CARE Due Diligence Service (CDDS)?

A well informed lending/investment decision within a short time is a challenging task. It requires both analytical expertise and also independently verified data and business credentials.

CDDS provides clients with systematic and detailed evaluation of profile of the entity enabling stakeholders make well informed decisions.

The due diligence services provided by CARE is independent third party assessment with systematic and detailed evaluation of profile of the entity enabling stakeholders make well informed decisions. At CARE, we also ensure the faster completion the assignments and submission of the due diligence report to the bank within ten working days from the date of receipt of full documentations. With a view to assist potential/existing MSME clientele, banks have entered in to the Memorandum of Understanding (MoU) with CARE for availing the due diligence services offered by CARE.

Due Diligence Process

CARE's Due Diligence Service is a customized solution for an Independent Verification of customer profile. It can cover document verification, specified interactions and site visit. The report can cover following contents

CARE Due Diligence Service can cover:

CARE's Due Diligence could also cover document verification, specified interactions and site visit.

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