Investor Guidelines (Annex 1) – Due Diligence Tool Draft Version 1.0

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This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space.

Developed by Investor Guidelines Working Group members, the purpose of this Due Diligence tool is to examine potential risks to consumers from digitally delivered financial products and services for the unbanked and/or underserved. Based on actual projects and portfolios as well as evolving industry and global evidence, it is intended to be an iterative document given evolving innovations in digital financial services and financial technology.  Actual findings will provide ongoing due diligence refinements of risks and mitigants provided in Annex 2 – Comprehensive Risk Matrix.

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