Are you taking on a new client or are you currently in the market for a potential merger/acquisition or similar corporate financial transaction?
Have you considered the company's credit score and payment history?
Have you conducted an SME assessment on the company? This will confirm whether the company's risk failure is below or above average.
Have you considered the background of the said entity as well as the professionals that manage it?
Are you aware of any criminal proceedings and civil litigation against the said entity?
Do you bear knowledge of the personal and business reputations of the said company and its directors?
Is the company registered with the Companies and Intellectual Property Commission (CIPC)?
Are you sure that the company is sustainable in the market?