Funding Souq conducts additional layers of due diligence to ensure the
prospects are not advertised outside the platform nor are they seeking funding
on other platforms. Also, the firm uses a variety of established private and
public third parties to further supplement the internal risk analysis. These
include:
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Sanction list screening softwares
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Thomson Reuters World Check – Market Leading Screening Reports.
As an integral part of the Funding Souq Risk Assessment process, a mandatory site visit report created that allows for a comprehensive evaluation of the business operations. During the visit business specific questions are asked, the working site is observed, and the management is interviewed.