DUE DILIGENCE
DISTRIBUTION
Designed with Vendors in Mind
Distributing your due diligence documents has never been this easy!
Why Choose Due Diligence Distribution?
Experience the Power of 3-D Efficiency
- Save Time and Effort – Eliminate Hundreds of Repetitive Document Requests with a Single Submission, So You Can Focus on What You Do Best
- Share It and Forget It – Simply Provide CUVM With the Documents You Want Shared, Let Us Know Who Should Receive What, And We’ll Take Care of Everything Else
- Safe, Secure, Seamless – All File Deliveries Are Transmitted Through Our Secure and Encrypted Document Portal Keeping Your Sensitive Data Protected at Every Step
- Stay Compliant – Empower Your Third-Party Partners to Review Your Information with Confidence and Stay Fully Aligned with Their Compliance Requirements for Audits and Exams
- Stay Up to Date – CUVM Keeps You in the Loop with Timely Updates as Your Information Approaches Renewal — So Nothing Slips Through the Cracks
DILIGENT
Help your clients reduce regulatory red flags when vetting new vendors or continuing relationships.
DEPENDABLE
Storing your documents with CUVM is excellent for disaster recovery purposes.
DEDICATED
A dedicated member from Our Vendor Assurance Team will check in with you periodically to gather any updates and to help you lower oversight.
Sample Items We Can Distribute to Third Parties
Document Type |
What Does That Include? |
This Information Helps Third Parties |
|---|---|---|
Document TypeFinancial Information
|
What Does That Include?
|
This Information Helps Third PartiesAssess your financial stability and creditworthiness
|
Document TypeLicense
|
What Does That Include?
|
This Information Helps Third PartiesVerify that your business is operating legally and in compliance with all applicable regulations
|
Document TypeLiability Insurance
|
What Does That Include?
|
This Information Helps Third PartiesUnderstand your coverage levels and assess their risk exposure
|
Document TypePrivacy Policy |
What Does That Include?
|
This Information Helps Third PartiesIdentify how you collect, use, and protect personal data
|
Document TypeBusiness Model |
What Does That Include?
|
This Information Helps Third PartiesUnderstand your business and assess its potential
|
Document TypeBusiness Continuity and Disaster Recovery Plan |
What Does That Include?
|
This Information Helps Third PartiesComprehend how you plan to respond to disruptive events, such as natural disasters or cyberattacks
|
Document TypeSOC Reports |
What Does That Include?
|
This Information Helps Third PartiesAssure that your organization’s controls and processes meet certain security, availability, and confidentiality standards
|
Document TypeW-9 |
What Does That Include?
|
This Information Helps Third PartiesVerify your taxpayer identification number
|