Due Diligence Process
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- Due Diligence Process
Less than 10% of submitted deals make it to our platform.
Our team of real estate and finance professionals applies an exhaustive multi-step review to every deal submitted to our marketplace. We evaluate the sponsor, the business plan, the property, and the documentation — so only the best opportunities reach our investors.
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<10%
Deals that pass review
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1000+
Deals reviewed annually
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6-Step
Review process
Our commitment
Our due diligence process is designed to protect investors by ensuring every opportunity on our platform meets our strict underwriting and quality standards.
Thorough sponsor background and track record review
Independent property and market analysis
Complete legal and financial documentation review
OUR PROCESS
Six steps. Zero compromises.
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We conduct an exhaustive review of the real estate sponsor, including their experience, track record, prior projects, financial strength, and any litigation or regulatory history. Only sponsors who meet our strict standards are considered for the platform.
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We analyze the sponsor's business plan in detail — including acquisition strategy, value-add assumptions, target returns, exit strategy, and the plausibility of projections given current market conditions. Conservative, realistic assumptions are a prerequisite.
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Every property undergoes a comprehensive physical and financial analysis — including property inspection reports, rent rolls, operating statements, lease review, and comparable market analysis. We verify that the property merits the investment thesis.
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We evaluate the local and regional market conditions, including supply and demand dynamics, job and population growth trends, comparable transaction data, and economic indicators — to confirm that the market supports the proposed business plan.
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Our team builds independent financial models to stress-test deal projections, evaluate downside scenarios, and confirm that return assumptions are achievable. We scrutinize the capital stack, debt terms, and waterfall structure from the investor's perspective.
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Before any deal launches, all offering documents, legal agreements, and disclosure materials are reviewed by our legal and compliance team to ensure they accurately represent the investment and provide proper investor disclosures and protections.
Our process exists to protect you. Every step, every deal.
<10%
Deals pass
our review
Our institutional-grade diligence process was built from day one to filter out high-risk deals and protect investor capital. With over a decade of experience reviewing thousands of submissions, our team knows what separates a great investment from a risky one.
The due diligence team
Our team of real estate professionals, analysts, and legal experts
works tirelessly to evaluate every deal before it reaches our investors.
David Schnee
Chief Investment Officer
Mark Ellison
Head of Underwriting
Nicole Hayes
General Counsel
Tom Bradley
Director of Risk Management
Ready to invest with confidence?
Browse our marketplace of vetted real estate opportunities
and invest knowing each deal has passed our rigorous review.