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.
| Criminal Records | Secretary of State - Corporate Status |
| Civil Litigation | Officer/Director |
| Bankruptcies | OFAC/World Check |
| Liens | Credit Reports |
| Judgments |
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.
Find Out More About Financial Services
Contact us today to learn how our financial due diligence services can support your commercial real estate operation.