Notes on due diligence.
How to vet a counterparty when you don’t have a compliance team. How to read a UBO chain. What Kroll actually checks — and what AI can match. Practical posts, real primary sources, no fluff.
- Solo Operators·May 10, 2026·7 min read
Vetting a Freelance Contractor Before You Sign the NDA
Before you hand a freelancer your source code or client list, here's how to vet them properly—public records, sanctions, identity, and more—in under an hour.
Read the post - Small Teams·May 10, 2026·7 min read
Vendor Due Diligence for SOC 2 and DPA: What to Actually Check
Before you sign a vendor into your SOC 2 scope or a DPA, here's what to actually verify—beyond the sales deck and a self-attested questionnaire.
Read the post - Funds & SME Backers·May 10, 2026·7 min read
Pre-LOI Due Diligence for Emerging Fund Managers on a Budget
Emerging fund managers can't justify a $50K DD retainer on every deal. Here's how to run credible pre-LOI background checks on founders and companies without one.
Read the post - Small Teams·May 10, 2026·7 min read
KYC for Small Business Owners: A Practical Client Onboarding Guide
KYC compliance doesn't have to mean enterprise-grade overhead. Learn what small business owners actually need to verify before signing a new client—and how to do it fast.
Read the post - Funds & SME Backers·May 10, 2026·7 min read
Counterparty Due Diligence for Cross-Border Emerging Market Deals
Cross-border deals in emerging markets carry real counterparty risk. Here's how small funds can run structured due diligence without a $50K retainer.
Read the post - Nonprofits·May 10, 2026·7 min read
Board Member Due Diligence for Nonprofits and Foundations
Nonprofits face real legal and reputational risk when they skip board member background checks. Here's what to look for and how to run due diligence affordably.
Read the post - Nonprofits·May 9, 2026·7 min read
Vetting a Major Donor Before the Scandal Hits
Nonprofits that skip donor due diligence risk returning gifts under pressure. Learn what to check before accepting a major gift—and why the work is simpler than you think.
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