Our Due Diligence

All offerings on the platform are subject to a rigorous 6-step screening and due diligence process to ensure they are clear, fair and not misleading.

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1. Initial Screening

Initial screening process to ensure that the offering is consistent with Crowdify’s Minimum Investment Criteria

 

 

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2. Project

Detailed inspection and review of the offering.

  • Property Particulars
  • Media
  • Location

 

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3. Market

Analysis of the individual offering and current market.

  • Market Appraisel
  • Market Assessment and Comparables
  • Market Demographics

4. Legal

Detailed inspection and review of the current and proposed legal structure.

  • Ownership / Identity Documentation
  • Analysis of Legal Charges or Securities¬†

 

5. Financials

Validation of financial data.

  • Analysis of Financial Projections
  • Validation of Project Costs
  • Validation of Capital Growth Predictions and Reference

 

6. Management

Enquiry into the proposed management strategy.

  • Credit Reference Check
  • Track Records and Experiene of the Proposed Manager
  • Verification of Charging Structure
  • References (where necessary)

Become Part Of Our Investor Community

In order to become a member of our investor community, you must meet current FCA guidelines by completing a sign-up and onboarding procedure. This process will identify you as a specific type of investor, providing you will full access to our social property investments listed on the platform.