Tenant
Identity, address, activity, documented income, references and relevant signs.
Lease Decision Due Diligence
Don't just investigate the tenant. Test capacity, guarantor and real quality of the guarantee.
Premium service for property managers, brokers, portfolios and rentals normally greater than $20,000 per month. It integrates three separate readings—tenant, guarantor and property offered as collateral—and a joint recommendation.
Rights and registration certificates are transferred at cost and are authorized before requesting them.
When is it appropriate
Choose this service if you need to answer these questions before deciding.
✓Property managers and professional brokers
✓Owners with portfolio
✓Family offices and premium rental properties
✓Operations where the guarantor offers a property as backup
Scope by modules
We investigate in layers; We conclude together.
We do not confuse quantity of sources with depth. Each module responds to the decision, is documented and then connected to the others.
Guarantor
Identity, relationship, consent and consistency of support.
Property
Document, ownership, folio, co-ownership and certificates or liens available.
Joint decision
Three mini-scorecards explained, document gaps and conditions before signing.
Illustrative example
A finding is only worth it when you know what it means.
Fictional scenario constructed to explain the method. It does not contain data from a real person or company.
Situation
Monthly income of $35,000 with guarantor and property offered as collateral in CDMX.
Find
The income is consistent and the guarantor matches the title, but appears as a co-owner and the deed does not reveal subsequent encumbrances.
What does it mean
A good candidate does not make a guarantee whose legal availability remains open sufficient.
Suggested action
Obtain current registration support, resolve consents and adjust the contractual structure.
Deliverable
We don't just tell you what we found. We explain what it means.
The report is designed to be read by the decision maker, retained as evidence of the process and shared with advisors when appropriate.
Know the deliverables01Executive Decision
02Tenant
03Guarantor
04Property
05Capacity and guarantee
06Voids, conditions and annexes
Express limitsWhat this investigation does not include+
- It is not a legal policy, insurance, bond or eviction service.
- It does not guarantee payment or recovery of the property
- Does not include appraisal or contractual review except add-on
- Access to public property records varies by jurisdiction
Frequently asked questions
Before requesting this investigation.
Why does it cost more than a tenant check?
Because it integrates capacity, guarantor, property, documents, sources, contradictions and conditions. Does not compete as automated verification for $500–$1,000.
Who delivers the documents?
The tenant and guarantor receive separate private links, so you do not need to retain identity documents, deeds or bank statements in email.
Does it include the lien certificate?
When relevant and operable, rights and authority times are quoted before requesting it.
Next step
Hire Lease Decision DD.
We confirm scope and indicate the necessary information to get started.