Due Diligence Checklist for Private Money Lenders

Cost - FREE

Get the checklist used by private lenders across the country to quickly review a lending opportunity, evaluate risk, and lend with confidence.

PML Due Diligence Checklist

This free checklist walks you through:

  • High level steps in the due diligence process

  • Steps needed to vet and underwrite a deal in 1st and 2nd lien position

  • Steps needed to vet a borrower - extremely important when lending in 2nd position!

  • Ways to run a Borrower's Credit History and background check.

  • Additional resources needed before lending on a deal

  • Security instruments needed to insure and protect the Lender

Who It’s For

The Checklist is for you if:

  • You’re a new private money lender who wants to protect your money

  • You’re an experienced lender but need a repeatable system to ensure due diligence consistency

  • You’re evaluating new funding opportunities and want to make faster, more confident decisions

  • You want to start saying “yes” and “no” based on clear criteria — not gut feelings

Copyrights 2025 | PML Reosurces™ | Terms & Conditions