Identity and control
Confirm who the counterparty is, who controls it and who may bind it.
Priority area
Counterparty and business risk
Reduce exposure before contract, payment or dependency removes options.
Problems covered
Capability and compliance
Test ability to perform and legal, regulatory or reputational exposure.
Payment and protection
Limit advance payments, dependency, jurisdiction and recovery risk.
Decision path
From the question to conditional action
Diagnose
Define evidence, exposure and gaps.
Prioritise
Sequence the highest-impact risks and decisions.
Decide and execute
Set conditions, owners, milestones and review.