Covered in this Briefing Note:

From angel investors to venture capital firms, today’s startup ecosystem provides greater availability today for funding options for entrepreneurs and startups. It is important not to forget, however, that with fundraising and investing comes great responsibility. Not all money is equal, and not all businesses are what they appear.

At both SeedLegals and Themis, we understand the importance of startups and investors alike implementing effective anti-financial crime measures when looking for new business opportunities. That is why we have partnered up to offer comprehensive insight for startups on how to remain vigilant and implement effective due diligence.