Scoring Breakdown
The detailed point totals for each section, category, and factor are as follows:
Section | Category | Factors | Points |
---|---|---|---|
Operations & Due Diligence | Entity Due Diligence | Compliance Risk (20) Regulated Onboardings (40) Risk Questionnaire (20) Custody (40) | 100 |
Operations & Due Diligence | Borrow History | Borrow Time (60) Lending Relationships (40) | 100 |
Financial Analysis | Quality of Financials | Preparation (25) Audit (25) Recency (30) Financial History (50) | 130 |
Financial Analysis | Performance | ROA & ROE (40) Operating Margin (50) Drawdown (40) | 130 |
Financial Analysis | Debt Servicing | Interest Coverage (60) Current Ratio (80) | 140 |
Risk Monitoring | Portfolio Equity | Portfolio Equity (100) | 100 |
Risk Monitoring | Portfolio Leverage | Portfolio Leverage (100) | 100 |
Risk Monitoring | Visible Liquidity | Visible Liquidity (200) | 200 |
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