Smart Digital Asset No.: SZ-SJC-2026-DA-000224
Commercial Due Diligence Preliminary Review System
Risk Control Tool · Commercial Due Diligence Preliminary Review

Commercial Due Diligence Preliminary Review System

For existing asset trusteeship and industrial M&A scenarios, quickly complete preliminary due diligence review, verify asset fundamentals, cash flow, liability structure and compliance defects, screen major hidden risks in advance, reduce due diligence input and investment risks for M&A and trusteeship projects.

Multi-target Fundamental Quick Calculation

Quickly perform value, cash flow and cost preliminary calculation for bundled multi-target assets, finish quantitative understanding of asset fundamentals in the first round.

Due Diligence Risk Graded Assessment

Output preliminary due diligence risk level based on risk control model, deliver risk conclusion, help capital parties quickly screen projects and judge whether to enter in-depth due diligence.

Penetrating Preliminary Verification of Asset Elements

First-round penetration of ownership, liabilities, leasing and implicit guarantee information, quickly check major underlying hidden risks and transaction restrictions.

Continuous Iteration of Preliminary Review Model

Accumulate M&A and trusteeship due diligence sample library, continuously iterate preliminary review model, improve accuracy of project pre-screening and risk prediction.

Disclaimer: Preliminary review results are only for internal due diligence risk control reference and have no judicial validity. Multi-dimensional in-depth verification is recommended for major targets to implement asset risk prevention & control | What is Smart Digital Asset Confirmation?