Due diligence data room checklist
I organize a data room so a reviewer can find current, consistent information without guessing where it belongs. I use folders and clear file names. I keep a record of versions and limit access to people who should see the materials. I confirm that each document is appropriate to share before uploading it. The list below is a starting point, since each business and offering has different records and requirements.
Corporate
Financials
Deal and offering
Team
Legal and compliance
Operations
Market
References
This list is general preparation. It is not a required document set and does not establish compliance. I ask qualified counsel what applies to my situation before sharing offering materials.
General education only. Not legal, tax or investment advice. Your ticks are saved in this browser only.
