[KongchangAI]
ConceptDue Diligence / DD

Due Diligence

A systematic investigation and assessment process conducted by investment institutions on a target company prior to completing a transaction. It covers multiple dimensions including financial, legal, technical, and business model aspects, and is a core component of risk management.

Timeline (last 90 days)

Oct 13

When AI labs buy data from failed startups, they face due diligence challenges, including the legality of data sources, user informed consent, and model outputs leaking sensitive information.

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Sep 9

Due diligence originated from the U.S. Securities Act of 1933, which required securities issuers and underwriters to conduct thorough investigations in order to avoid liability.

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