Due Diligence
INVEST SMARTER.
LEND SAFER.
Don’t invest in the returns—invest in the FACTS.
Private lending requires more than trust—it requires verification. The Due Diligence service helps investors and private lenders thoroughly vet deals and capital partners, ensuring informed, strategic financial decisions.
How We Help LENDERS Make Smarter Decisions
This service goes beyond standard background and credit checks to provide a full-spectrum verification process—examining the deal, person, and supporting information.
With our professional due diligence, you can identify risks, avoid costly mistakes, and lend with confidence.
The Deal
✔ Structure, returns, and underwriting for cash flow
✔ Comparative market analysis and feasibility assessment
✔ Exit strategies and risk mitigation
The Person
✔ Background, education, and experience evaluation
✔ Asset verification, income assessment, and credit analysis
✔ Professional track record and reputation
The Information
✔ Comprehensive background checks, including liens, judgments, and bankruptcies
✔ Criminal records and financial standing verification
✔ Contract and legal documentation review
How Due Diligence Saved Investors from a Ponzi Scheme
Imagine being offered 30% returns in just 90 days on a $250,000 investment—pitched by a well-known community leader and backed by a licensed attorney. Sounds enticing, right?
Our due diligence process asked the right questions others overlooked and uncovered red flags, including an extremely hostile borrower and evasive attorney—major warning signs. Four months later, multiple investors who moved forward lost their entire investment.
By digging deeper than standard background checks, we saved our clients from financial disaster.
Don't take risks blindly—verify before you invest.
Due Diligence
Protect Your Capital with EXPERT VERIFICATION
Before you commit to an investment, ensure you have all the facts. This full-service due diligence package provides a comprehensive risk assessment of your deal, verifying the borrower, financials, and supporting documents—so you can invest with confidence.
✔ Thorough deal analysis to assess structure, returns, and feasibility
✔ Borrower verification including background, assets, and credibility
✔ Legal and financial checks to uncover hidden risks
✔ Personalized recommendations to structure a safer investment
Timeline: 2 weeks
Investment: $2,400
Getting started is simple—just click the button below. A window will open with a 3-step proposal, contract, and invoice. Once completed, Melissa will be in touch to schedule an onboarding call.
Due Diligence for Secure Deals
We help private money lenders make confident lending decisions by providing:
Comprehensive deal analysis to assess feasibility and risk
Professional interviews and background verification for a deeper understanding of borrower credibility
Full-scope due diligence report to support informed decision-making
Risk mitigation recommendations to structure safer deals
Don’t just trust—verify with thorough due diligence today.
How It Works
Getting started is simple.
Fill Out the 3-in-1 Form
One form handles your application, contract, and payment—saving you time.
Onboarding Call & Deal Verification
Submit key deal details, including documents, purchase agreements, loan terms, security, timeline, and exit strategy.
Receive Your Findings Report
Get a comprehensive report with risk analysis, red flags, and referrals or recommendations.
Behind the Scenes:
Due Diligence Service
Learn how verified credentials build trust, giving lenders confidence in well-vetted deals and increasing your chances of securing successful partnerships.