Due Diligence Guide
Latin America’s Marketplace for Buying and Selling Businesses. No commissions. No brokers. Just verified opportunities.
What is Due Diligence?
Due diligence is the comprehensive review of a business before purchase. It helps you validate verified listings, identify risks, and make confident decisions.
Due Diligence Checklist
Financial Review
- 3 years of tax returns
- Profit & loss statements
- Balance sheets
- Bank statements
- Accounts receivable/payable
- Debt and loan agreements
Legal Review
- Business licenses and permits
- Contracts and agreements
- Lease agreements
- Intellectual property rights
- Pending litigation
- Insurance policies
Operations Review
- Equipment and inventory list
- Supplier contracts
- Customer contracts
- Employee information
- Standard operating procedures
- Technology and systems
Market Review
- Customer demographics
- Competitor analysis
- Market trends
- Growth opportunities
- Industry risks
- Reputation and reviews
Red Flags to Watch For
Missing or inconsistent financial documentation
Declining revenue or profits without clear explanations
High customer concentration (one customer drives most revenue)
Pending lawsuits or legal issues
Key employees planning to leave
Rushed timelines without clear reasons
Inconsistencies between documents and claims
Negative online reviews or reputation issues
Pro Tips
Use optional legal and financial services when needed
Visit the business multiple times at different times
Speak with customers, suppliers, and key staff
Verify all numbers independently
Understand the seller’s motivation
Keep a written trail of key decisions
Ready to Browse Verified Listings?
Explore verified opportunities across Latin America.
Browse Listings