Lender Due Diligence For Non-PE Financing
Comprehensive Analysis for Smarter Lending Decisions
North Castle provides in-depth due diligence for both private equity-backed and non-private equity-backed companies, helping lenders evaluate credit risk, identify potential concerns, and ensure financing viability.
For Non-PE Financing
Comprehensive Credit Evaluation for Privately Held & Family-Owned Businesses
Challenge
Unsophisticated Financial Management – Many private businesses lack strong financial oversight.
Disparate Data Systems – Complex financial landscapes with multiple ERP, CRM, and BI tools.
Large, Unstructured Data Sets – Management struggles with extracting actionable insights.
Operational Disruptions – Companies lack the bandwidth to manage diligence while running daily operations.
Insufficient Documentation – Incomplete financial records make it difficult to assess creditworthiness.
Our Approach
Comprehensive Due Diligence – A detailed financial and operational review for lender assurance.
Expert Data & Analytics Support – Helps lenders uncover key financial risks.
Dedicated FDD Team – Ensures thorough analysis, even for companies with fragmented financials.
Key Benefits
Minimizes credit risks and reduces default probability.
Improves loan terms for PE-backed companies
Provides independent, third-party validation to assuage credit concerns.
Differentiates lenders in the eyes of LPs.
Cost-effective, ensuring high-value analysis without excessive fees.
Showcases North Castle’s expertise, offering a preview of our full due diligence services.
Assessing M&A Risks and Synergies Before Investing in Debt
A $2.5 billion revenue distributor of residential and commercial roofing materials, siding, waterproofing, and windows was financing the acquisition of a $1.2 billion revenue competitor.