Partner selection · The due diligence record · Element
The checks
What was verified, how, and what was found.
The part
What it is
Financial position, capability evidence, regulatory standing, insurance and, where relevant, the position of their own key dependencies.
Each check should record what was found rather than only that it was done, since “completed” is not a finding.
The smallest level
The attributes it carries
Each attribute is one of the framework’s shared types. What a date is, and how it is written, is defined once for the whole model — the note here says what it means in this particular place.