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Thank you for your interest in our latest SBI Resource Center offering.
Your DDQ 101 Kit will be emailed to you. If you do not receive it within 24 hours, please Contact Us.
Inside, you’ll find:
- SBI’s Basic DDQ
(Sample, PDF Download)
- Do I Know My Prospect? When and Why to Require More Information
(Resource, Whitepaper)
- I’ve Gathered My Information. What is It Telling Me?
(Resource, Whitepaper)
Please make full use of the materials we’ve provided, and bookmark our page to check for future offers.
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SBI, A Kreller Company.
Phone:
(202) 887-9363
Email:
info@smithbrandon.com
Address:
1432 K St NW
Suite 600
Washington, DC 20005
This DDQ is simplified and has been provided solely as a reference to be adapted for your needs. Generally, DDQs request the same basic information and documents and then they will also have additional questions/requests depending on the type of business decision being contemplated. The DDQ does not contain anti-bribery or compliance related questions. Depending upon your business purposes, we highly recommend including questions to assist in analyzing risk related to anti-bribery/anti-corruption regulations. This document shall not be relied upon as legal advice or any other advice and is provided without any guarantees of any kind. Kreller and Brandon Smith International do not accept any liability whatsoever for any action taken in reliance upon it. The DDQ is also subject to the Smith Brandon International privacy policies and terms of use available at https://www.smithbrandon.com/.