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draftCredit & suretyUSA

Who is the beneficial owner of the insured interest?
Required for sanctions, AML, and insurable interest verification
Who is the named insured?
Blocks analysis
Required to establish insurable interest
What is the full provenance chain for Surety ?
Provenance uncertainty affects bindability and title risk
Who controls custody at each handoff for Surety ?
Custody chain gaps increase theft and damage exposure
What is the valuation basis for Surety ?
Blocks analysis
TIV drives limit and premium structure
Who is the obligor / principal and what is the underlying contract or obligation?
Blocks analysis
Surety and credit covers are only as strong as the obligor and contract