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Third party due diligence Policy Document referenceKPIL/TODD/Policy/04Document Version04PreparerVikram Singh vi, Dy. President (Finance & Accounts)Date prepared10th July, 2019ApproverManish Mount,

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How to fill out third party due diligence

01

Gather information about the third party such as company details, financial records, and ownership structure.

02

Conduct background checks on key personnel and the company itself.

03

Assess the third party's reputation and any potential risks associated with doing business with them.

04

Document the due diligence process and keep records for future reference.

Who needs third party due diligence?

01

Companies looking to engage in business relationships with third parties.

02

Investors evaluating potential investments in third party entities.

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What is third party due diligence?

Third party due diligence is the process of investigating and evaluating a third party's background, reputation, and compliance with regulatory requirements.

Who is required to file third party due diligence?

Companies or individuals entering into a business relationship with a third party are required to conduct and file third party due diligence.

How to fill out third party due diligence?

Third party due diligence can be filled out by gathering relevant information about the third party, conducting checks and assessments, and documenting the findings in a report.

What is the purpose of third party due diligence?

The purpose of third party due diligence is to assess the risks associated with doing business with a third party, ensure compliance with regulations, and protect the reputation of the company.

What information must be reported on third party due diligence?

Information such as the third party's ownership structure, financial stability, reputation, compliance history, and any potential conflicts of interest must be reported on third party due diligence.

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