Angel Investor Due Diligence Checklist

Angel Investor Due Diligence Checklist. The level of due diligence required and the level of due diligence possible varies depending on the information being checked Naturally a highlevel corporate merger would require extensive due diligence When it comes to investor due diligence on earlystage companies and startups the due diligence need not be overly laborious.

Have you evaluated the total risk of loss on this investment including the liability that may be attached when your initial investment is depleted? Could you be legally bound to put up more money in the future and if so have you factored this additional investment in your total outlay? If the project involves development of a new producEvaluating The PeopleOpportunity EvaluationDo you know and trust the people making pitch to you If not perhaps confirming the entrepreneurs reputation with credible third parties may be a wise precautionary measure Have you carried out history checks on the key milestones/claims of the business plan? If you are inve.

Angel Investing Archives BlueIron IP

What is due diligence? Due diligence is the general term used to describe any background check on a company or individual to see if they are legitimate and suitable to do business with Basically in the case of angel investment it’s checking that an investor is who they say they are and can help you in the ways they suggest they can.

AngelMatch Blog How angel investors do due diligence?

Companies who move forward after Member Voting will enter our initial phase of due diligence The first thing we request of these companies is to fill out the below Due Diligence Checklist For a downloadable Word version of the Checklist click here Company Describe your company’s founding story and why you started this business.

Business Due Diligence for Angel Investments — Angel

Investor Pitch Documents Investors will be qualifying the entrepreneur and their startupOrganizational Documents Investors will check the validity of the company by confirming allManagement & Organization Information Understanding the company’s structure its teamBoard of Directors In addition to a listing of the members of the Board of Directors theirContact Information As previously mentioned contact information will be requested for allIntellectual Property Intellectual property includes all documents related to Patents andDevelopment Plans In order to understand the company’s strategic approach investors willProducts / Services If the product or service has not been developed investor questions willCustomers & Clients Key customer lists with contact information press releases and lists ofMaterial Contracts Examples of material contracts which may be requested including Sales.