Along with financial risks, DISA’s FIS services can also assist in uncovering reputational risk via social media searches, education verification, licensing violations connected to the businesses/owners, and more. Our objective is to provide vital information to ensure you’re making sound decisions.
Commercial Real Estate
The commercial real estate industry is fast-paced and ever-changing, making it a priority for lenders to understand their risk prior to closing. Banks and private lenders are required to perform certain levels of due diligence research on parties involved in a real estate transaction before providing funds.
Since there can be both U.S. and foreign borrowers, it’s important to remain vigilant of criminal activity, such as money laundering or fraud, as well as have a thorough understanding of their financial stability, including any public record filings or derogatory credit history.
Benefits of FIS services for Commercial Real Estate
DISA’s FIS scope of services helps minimize risk to those in the commercial real estate industry by covering a wide range of in-depth research, including:
- Criminal Records
- Secretary of State - Corporate Status
- Civil Litigation
- Officer/Director
- Bankruptcies
- OFAC/World Check
- Liens
- Credit Reports
- Judgments
FIS Services
Social Media Screening
DISA’s Social Media Screening identifies online behaviors that pose reputational risks—delivering accurate, compliant insights to support informed hiring decisions.
Education and Employment Verifications
DISA provides thorough education and employment verifications to ensure candidates have accurate credentials—helping companies reduce risk and make informed decisions.
Courthouse Research
DISA’s direct courthouse searches deliver real-time, accurate legal records—offering deeper insights than databases and supporting high-stakes, detailed investigations.
Regulatory Licensing
DISA’s regulatory licensing checks help mitigate financial risk by uncovering violations across SEC, FINRA, NFA, CFA, and state regulators—ensuring full compliance.
Industries We Serve
DISA’s FIS Division delivers tailored due diligence solutions across industries like real estate, legal, private equity, VC, and franchises—minimizing risk and ensuring compliance.
Enhanced Due Diligence Services
DISA’s Enhanced Due Diligence services deliver in-depth background checks, sanctions screenings, and court investigations to help leaders make informed, risk-free decisions.
For Every Size Business & Industry In One Easy-To-Use Platform
Financial Investigative Services
DISA’s Financial Investigative Services are customizable to meet the unique due diligence needs of your organization. Whether you’re a large investment firm vetting complex portfolios or a small business assessing potential partners, DISA delivers tailored, in-depth insights every time.
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Find Out More About Financial Services
Contact us today to learn how our financial due diligence services can support your operation.
