Partner selection · The due diligence record · Element

The unverified

What could not be checked, and what is being relied on instead.

The part

What it is

Every diligence process leaves something unverified. Recording it converts an unknown into an accepted risk, which is a materially different position.

Where the unverified item is central to the case, that is a reason to slow down rather than a gap to note.

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.