What does the intermediary due diligence pack produce?
Assemble complete intermediary ownership, business rationale, services, payments, due-diligence answers and approval evidence.
Use the task-specific inputs and exact original evidence files above to prepare and review this tool in your browser. Inspect the complete named findings and scope limits before preparing the formal pack. Save unfinished work and retain the complete recovery ZIP. Customer applicability, approvals and evidence quality require responsible review.
What do you need before you start?
- Define the selected source population and your exact policy.
- Keep the original files and source pointers used for every finding.
- Resolve missing inputs and inspect unresolved findings before export.
What information do you enter?
The released tool must ask only for information needed by this bounded task.
- Case reference, organization, subject, responsible reviewer, preparation date and selected scope.
- Your policy reference, version, approver, approval date and exact supporting source IDs.
- Original file IDs, names, byte lengths and SHA-256 hashes with source locators, dates, custodians and verification assertions.
- Intermediaries rows / reference
- Intermediaries rows / legal Name
- Intermediaries rows / jurisdiction
- Intermediaries rows / business Rationale
- Intermediaries rows / public Official Connection
- Intermediaries rows / source IDs rows
- Ownership rows / reference
- Ownership rows / intermediary Reference
- Ownership rows / owner
- Ownership rows / percent
- Ownership rows / verification
- Ownership rows / source IDs rows
- Services rows / reference
- Services rows / intermediary Reference
- Services rows / description
- Services rows / contract Reference
- Services rows / expected Value
- Services rows / currency
- Services rows / source IDs rows
- Payments rows / reference
- Payments rows / intermediary Reference
- Payments rows / service Reference
- Payments rows / on
- Payments rows / recipient Name
- Payments rows / recipient Jurisdiction
- Payments rows / amount
- Payments rows / currency
- Payments rows / explanation
- Payments rows / source IDs rows
- Requirements rows / reference
- Requirements rows / intermediary Reference
- Requirements rows / question
- Requirements rows / required
- Requirements rows / source IDs rows
- Answers rows / requirement Reference
- Answers rows / answer
- Answers rows / reviewer
- Answers rows / outcome
- Answers rows / source IDs rows
- Approvals rows / reference
- Approvals rows / item Reference
- Approvals rows / reviewer
- Approvals rows / on
- Approvals rows / decision
- Approvals rows / rationale
- Approvals rows / source IDs rows
What you can download
Every result must identify its supplied facts, assumptions and unresolved items.
| Free result | Included downloads |
|---|---|
Enter your information, inspect the on-screen result and keep a browser backup. Editing and direct copies of your entered information stay free. |
These supported outputs are free. No checkout is required. |
Fictional review report (PDF). Editable review (DOCX). Complete fictional pack (ZIP). Requires tailoring and responsible review. Samples use the finalized renderer.
How does the intermediary due diligence pack work?
- 1Define the selected task
Assemble complete intermediary ownership, business rationale, services, payments, due-diligence answers and approval evidence.
- 2Record exact task facts
Join exact intermediary and service references. Check ownership totals and source verification, required answer coverage, contradictory or duplicate answers, payment-to-service currency, third-party payees and differing jurisdictions. Preserve complete controls and unassigned records for qualified review.
- 3Inspect complete findings
Review source links, exact calculations and every unresolved finding.
- 4Keep recoverable work
Save unfinished work and exact original bytes in this browser. A complete ZIP restores the accepted workspace and original files after integrity checks. Original checkpoints and purchased archives remain separate. Restore grants no payment or execution authority. Reprepare after rejected recovery before checkout.
- 5Prepare the completed pack
Eight core files, one member per retained original, plus any method-generated chart, synthetic data, approved draft or reporting artifact. The real component calculates the exact prepared count. Downloads are free.
Method and sources
Apply the steps above to the supported inputs. Use the listed source sections to review the rule basis, assumptions and limits.
- A Resource Guide to the US Foreign Corrupt Practices Act. Second EditionGuidance addresses gifts, hospitality, charitable contributions and third-party due diligence. Customer policy thresholds and documented approvals are not statutory safe harbors or legal clearance.US Department of Justice and Securities and Exchange Commission. Reviewed 2026-10-09.
- Evaluation of Corporate Compliance Programs. September 2024Compliance evaluation considers risk-based design, third parties, testing and effectiveness. An assembled customer evidence pack does not certify an effective program.US Department of Justice. Reviewed 2026-10-09.
Common questions
What information does the intermediary due diligence pack need?
Enter case reference, organization, subject, responsible reviewer, preparation date and selected scope; your policy reference, version, approver, approval date and exact supporting source IDs; original file IDs, names, byte lengths and SHA-256 hashes with source locators, dates, custodians and verification assertions; intermediaries rows / reference; intermediaries rows / legal Name. Define the selected source population and your exact policy.
What does the intermediary due diligence pack produce?
Assemble complete intermediary ownership, business rationale, services, payments, due-diligence answers and approval evidence. Complete findings, exact task facts, mechanical counts and unresolved evidence gaps in Word, PDF, CSV and Excel. A source manifest binds the approved policy, public method sources, original file hashes and every supplied source pointer. A complete recovery ZIP retains unfinished drafts, prepared results and exact originals with a hashed delivery manifest. Review unresolved findings and limitations before use.
Is this tool free?
Yes. The on-screen result and listed downloads are free. No checkout is required. Keep local backups and review the stated method and limits.
Can I use the intermediary due diligence pack for this task?
Assemble ownership, services, payments and supporting evidence. No registry lookup, identity verification, sanctions screening, legal eligibility, fee reasonableness or payment authorization is implied. Your requirements define the bounded dossier.
What still needs review?
No registry lookup, identity verification, sanctions screening, legal eligibility, fee reasonableness or payment authorization is implied. Your requirements define the bounded dossier.