BEST CAPITAL MANAGEMENT | EDUCATION

The Private Lending Investor's
Risk Checklist

A practical way to slow down and examine risk before capital moves.

Private lending is a risk-management business before it is an income strategy. Use this checklist to organize diligence, compare opportunities using consistent categories, and document what still needs evidence.

Open the checklist

Core Areas of Diligence

Structure

Management

Underwriting

Leverage

Liquidity

Payment terms

Downside exposure

Important Notice

This checklist does not score an investment, predict performance, determine suitability, or replace legal, tax, accounting, or investment advice.

This checklist is provided by Best Capital Management for general educational purposes only. It is not legal, tax, accounting, or investment advice; an offer to sell; or a solicitation of an offer to buy any security. Private investments involve risk, including possible loss of principal and limited liquidity. Review the applicable governing documents and consult your own qualified professionals before making an investment decision.