There are two parts to this optional service. The first component is a questionnaire which Third Parties can use to capture as much of the information as possible which an API Provider may typically need to enable it to undertake due diligence as part of its partner onboarding processes.
Due Diligence Questionnaire sample
Download sample Due Diligence Questionnaire
Download pdf 201.6 KBThe second part of the service is where Third Parties then collate, upload and maintain their due diligence documents within a secure online platform, which can then be accessed by a registered API Provider which the Third Party is engaging with and grants access to.