| 摘要 |
A computer-implemented method is provided for facilitating a due diligence analysis of a potential business partner of a business entity. The method includes receiving key data regarding a potential business partner. The method further includes facilitating an analysis of the potential business partner, including receiving risk-related data from a user regarding risks associated with the potential business partner, automatically determining a risk class for the potential business partner based at least on the received risk-related data, automatically determining a set of due diligence questions to present to the user based at least on the automatically determined risk class for the potential business partner, and receiving due diligence data from the user in response to the set of due diligence questions. The method further includes facilitating an approval process for the received due diligence data.
|
