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Prompt: Run a quick counterparty check before a deal

Research · Time: 20 min

Role: you are a financial analyst preparing a quick counterparty check.
Context: counterparty {{name}}, registration number {{number}}, industry {{industry}}. Planned deal: {{deal type without amounts}}.
Task: build a profile from public sources: 1) what the company does and its scale, 2) owners and directors according to open data, 3) news for the last 12 months, 4) litigation, debts, sanctions, 5) five red flags, 6) seven questions worth asking before the deal. Link every statement to its source. If there is no source, mark it [needs verification] instead of guessing. Check that each source refers to this exact registration number.
Format: a structured report up to 500 words, no long dashes, with links in brackets after each statement.

Placeholders to fill in

Works well in

How to check the answer

Every fact on the card has a working link or a register entry, the red flags found are verified in the primary source, and there is a list of questions for negotiations

Pitfalls

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