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Lender Due Diligence

Insightful due diligence to help you make an informed investment decision.

Lender Due Diligence

Protiviti Hong Kong provides comprehensive due diligence and collateral monitoring services, for both pre-loan and on existing transactions, that help address key risks and concerns within financial institutions and/or financial buyers. Our Due Diligence team assists in structuring and lending organisations by providing timely and relevant information about the borrower and their assets. Often termed agreed upon procedures (AUP), we perform procedures that cover not only the assets being evaluated, but also servicer reviews, reporting capabilities and quality of data associated with those assets.

As the search for yield pushes investors to new into new asset classes, Protiviti Hong Kong provides the comfort that the target has been thoroughly scrutinised so that you can provide transparency to shareholders. As an independent risk management consultancy, we can assist in remediation and resourcing requirements identified during our due diligence.

Lender Due Diligence

Servicer Evaluations

Our procedures include compliance with policy and procedure, controls and procedure assessments, including anti financial crime (AML & KYC), cash collection & dunning process mapping, KPI performance evaluation and vendor risk management.

 

Re-Underwriting

We help you understand your portfolio through back testing, regular file reviews, fraud controls and valuation data checks.

 

Credit Risk Management

We can provide portfolio performance analytics for informed decision making and undertake policy and procedures documentation reviews.

 

Data Integrity

Our services helps provide you with data tape reliability, transaction reporting accuracy. Our team can assist with process mining, code free data extraction from multiple systems and assist with analytics using AI tools.

 

Regulatory

Regulatory risk is embedded in our services – we can asses whether your investee company is complying with local regulatory requirements and assist them with regulator communications and investigations.

 

Remediation Services

Protiviti is an independent risk consultancy that can assist with matter identified for improvement – these include governance structures, control frameworks, process improvements and technology services together with temporary, interim and permanent staffing solutions.

 

Frequently Asked Questions

How can Protiviti Hong Kong support financial due diligence?

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Protiviti Hong Kong provides independent financial due diligence services to help lenders, investors and financial institutions assess transaction risks, validate key information and make well-informed investment decisions.

What does transaction due diligence typically involve?

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Transaction due diligence may include reviewing borrower information, underlying assets, operational processes, reporting capabilities and data quality to identify potential risks before completing a transaction.

How does Protiviti Hong Kong help assess borrower risk?

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Protiviti Hong Kong evaluates borrower information, supporting data and underlying assets to help lenders gain a clearer view of risks, opportunities and areas requiring further investigation.

Which organisations can benefit from lender due diligence services?

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Banks, private credit providers, institutional investors and other financial organisations can benefit from independent due diligence when evaluating or monitoring lending transactions.

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