Verify the people and entities in the transaction

Start with a clear record.

Use this checklist to prepare your questions and record the information you still need. Keep supporting documents, dates, and the source of each answer together. An unanswered question is a reason to pause and investigate further.

Turn answers into next steps.

Distinguish what you have verified from what someone has promised. Ask for written explanations when terms are unclear, and give yourself time to review them. A completed checklist is a preparation tool; it does not establish that a professional, offer, or investment is appropriate.

For decisions about your own circumstances, consult appropriately qualified professionals. Do not use this general guide as a substitute for individualized investment, tax, or legal advice.

Go to the source.

Use official resources for current records and rules. A link is not an endorsement or an indication of affiliation.