Full title search, encumbrance checks, and verified land records. We engage external legal counsel where necessary and require clear title or escrowed remediation plans prior to listing.

Evaluation of past projects, delivery timelines, litigation history and financial standing of the developer. We require references and evidence of completed projects before approving developer partnerships.

Independent engineering or technical audits to verify structural soundness, materials, and compliance with local codes. Reports submitted before listing.

In-depth cashflow modelling, break-even analysis and downside sensitivity to key assumptions (sales rates, prices, costs). We test multiple scenarios before approving an offering.

Segregated escrow accounts, milestone-based releases and third-party trustees to ensure investor funds are used strictly for project purposes.

We confirm the project's exit route (sale, refinance, pre-sales closure or buyback) and validate the timeline and assumptions supporting the exit.

We check for adequate insurance (construction & third-party) and warranty provisions to protect investor interests during build and handover phases.

Independent market comparables for pricing, absorption rates and demand to ensure revenue assumptions are realistic and conservative where appropriate.

Formal legal opinions on structure, enforceability of investor rights, escrow terms and risk allocation. Provided by recognised counsel as part of the offering pack.

Where needed, independent auditors (technical/financial) validate inputs and outputs in the model and confirm milestone-based disbursement triggers.