Due Diligence Management

The Due Diligence Management section allows you to view your request history and track their status:

• Outgoing – requests you have sent to other VASPs.
• Incoming – requests received from other VASPs.

To send a new request:

1. Go to Network
2. Select Due diligence Management
3. Click New request
4. Enter the name of the VASP you wish to request information from.
5. Click Send Request.

If you have not completed the questionnaire yet, you may find this guide helpful.

If you have any questions, feel free to contact us at [email protected].