Frontiers · Residential Properties · Due diligence
Move from an assumption to a documented case.
ILLUSTRATIVE · USD · PRE-TAX
Residential property evidence register
Review title, lawful use, condition, income and financing evidence alongside unresolved issues and reviewer notes.
0 of 12 areas marked verified
“Verified” is your assessment. Unresolved title, use or funding issues can block an investment regardless of the completion count. Notes stay in this browser tab and your export.
01 / Title & access
Registered ownership, encumbrances, boundaries, access and seller authority.
02 / Lawful use
Planning, occupancy, tenancy and short-term accommodation permissions.
03 / Building condition
Independent survey, structural systems, hazards and near-term capital work.
04 / Income evidence
Signed rent roll or net booking statements, concessions and arrears.
05 / Operating expenses
Actual bills and contracts reconciled to the proposed budget.
06 / Insurance & hazards
Binding quotations, exclusions, deductibles, interruption and coastal exposure.
07 / Financing
Terms, fees, security, covenants, recourse and maturity obligations.
08 / Capital & liquidity
Works scope, contingencies, reserve policy and funding for negative months.
09 / Manager & governance
Track record, reporting, procurement, conflicts and replacement rights.
10 / Exit evidence
Completed comparables, valuation approach, selling costs and sale authority.
11 / Tax & currency
Investor and entity tax, withholding, currency and repatriation analysis.
12 / Investor instrument
Legal claim, register, transfer restrictions, distributions and insolvency treatment.
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