Due Diligence
Due Diligence — Verified. Structured. Protected.
No assumptions. Only proof. At ZY IMMO Capital, due diligence is not a formality — it's the backbone of every investment scenario. We operate as a referral-based ecosystem, ensuring that all projects, properties, and stakeholders are verified through licensed professionals across jurisdictions.
Each deal is routed through a standardized, multi-level process designed to minimize risks, remove ambiguity, and protect investor interests — before any commitment is made.
What Our Due Diligence Covers
- Legal Verification
- ✔ Title deed & encumbrance check
- ✔ Ownership chain & land registry audit
- ✔ SPA & contract reviews by certified lawyers
- Technical Assessment
- ✔ Construction quality reports
- ✔ Architectural & zoning compliance
- ✔ Renovation liabilities or structural risks
- Financial Viability
- ✔ Rental yield modeling & ROI forecast
- ✔ Capital appreciation scenarios
- ✔ Tax exposure & ownership cost
- Developer Background Check
- ✔ Track record & financial solvency
- ✔ Pending legal disputes
- ✔ Escrow protection & guarantees
- Risk & Exit Strategy
- ✔ Illiquidity scenarios & resale pathway
- ✔ Break-even ROI analysis
Why Our Ecosystem Approach Works
We are not intermediaries. We are your strategic filter — connecting you only with vetted, licensed professionals. Every deal passes through our internal routing system and is forwarded only after critical checks are cleared.
You are not expected to “trust” — you are expected to verify. We help you do that. Fast. Secure. Professionally.
