Responsible Finance Forum

Working Brief: Due Diligence and Managing Risks Comprehensively, Investor Guideline 2

IFC developed a draft due diligence tool for investors who are incorporating customer risks into their broader investment due diligence process across core operational areas.  The draft Due Diligence Tool and accompanying Risk Matrix remains work in progress and is a result of internal activities of the Working Group of the Guidelines for Responsible Investing in Digital Financial Services.  We encourage investors and signatories to send feedback and share your experience in adapting this tool: what works, what doesn’t and how to further refine for your specific investment objective, business or market context?


Due Diligence/Risk Matrix Tool