Settings
System preferences, scoring parameters and module configuration.
Identity
Score Scale
RAG Thresholds
Low or acceptable risk. No material issue identified.
Proceed with standard review and monitoring.
Material issue identified. Requires negotiation, pricing adjustment, warranty, escrow, management clarification or further review.
Proceed only with mitigation, negotiation or additional due diligence.
High risk or potential deal blocker. Requires resolution before close.
Escalate to deal committee. Resolve before close or consider stopping the deal.
Module Weights
Global Overrides
Red Overrides
Confirmed sanctions match against company, shareholder, director or key counterparty.
Evidence of fraud, manipulated accounts or unreliable financial statements.
Ownership, cap table or legal entity structure cannot be reconciled.
Business lacks a licence or regulatory permission required to operate.
A key customer contract can terminate or requires consent upon change of control.
Quantified tax, legal or employment liabilities exceed 10% of enterprise value.
Evidence suggests loss of a major customer after close.
Amber Overrides
Adjusted EBITDA depends heavily on add-backs or management adjustments.
Largest customer represents between 20% and 30% of revenue.
Material customer contracts expire within the next 12 months.
Pipeline exists but is weakly documented or not supported by CRM/board materials.
Business depends on key individuals without signed retention or transition plan.
Quantified tax, legal or employment liabilities are between 2% and 10% of enterprise value.