DPI Logo
DPI
Professional NetworkApply for DPI review.Apply
Global Diaspora Intelligence

Verify before
you trust.

Evidence-backed verification of any property, rental, or website, before money moves.

Independent AI + human analyst Evidence-backed
9:41 DPI
DPI
Case #4721
Step 01 · Property verification
4-bed, Lekki Phase 1
Lagos, Nigeria
Seller identity Verified
Ownership link Verified
Title deed Verified
Authority to sell Verified
Gathering evidence…
Pulling public records & docs
title-deed.pdf1.2MB
seller-id.pdf340KB
planning-permit.pdf890KB
company-search.pdf512KB
Risk score
LowMediumHigh
Trust score
92/ 100
Verified ✓
Proceed with confidence
Evidence-backed PDF ready
Open full report →
100% independent 15+ countries risk checks Confidential
What can DPI verify?

Four object types. One verification engine.

Tap a card to see what DPI checks.

Review runs first. Featuring follows only if evidence clears.

How it works

Four steps. One evidence-backed report.

Tap any step to see what happens inside.

Step 01

Submit

Share the listing URL, property, rental, or website — plus any documents or claims you've received. One intake handles all four object types.

Who uses DPI

Built for everyone on both sides.

Tap a role to see how DPI fits.

Why DPI

A trust platform, not a listing board.

Review first. Feature only if evidence clears. Otherwise, we say so in writing.

DPI is a verification engine, not a listing platform. Reviews run first; promotion only follows when the evidence holds up. Every case is its own file.

Every red flag ships with a what, why, and severity — and the documents or public records that prove it. Nothing in the report is an opinion with no receipt.

Every report ends with one recommendation: proceed, proceed with caution, pause, or do not proceed. No ambiguous verdicts. No buried conclusions.

The whole workflow assumes the buyer is abroad: remote document review, verified seller identity, and a clear closed list of documents to request before any money moves.

100%
Independent

Every review is its own case.

10
Report sections

Risk, red flags, documents, recommendation.

AI + Human
Analyst review

Automated screening with expert oversight.

15+
Diaspora markets

Built for buyers purchasing from abroad.

Sample outcomes

Three possible verdicts. One clear decision.

Every report ends with a recommendation. Tap a verdict to see it.

Proceed

Verified listing — proceed with confidence.

Seller identity confirmed. Title clear. Developer delivery record consistent. No material red flags.

  • Risk score: Low · Trust score: 92 / 100
  • Ownership & authority to sell: confirmed
  • Documents: title deed, building permit, identity — all verified
  • Recommendation: proceed with standard due diligence
No payment to start

Get an evidence-backed verification.

Start a case in under 60 seconds.

For platforms and businesses

Diaspora Trust UX Audits.

DPI also runs trust and UX audits for diaspora-facing real estate and finance teams — surfacing friction, weak trust signals, and missed conversions, with clear recommendations.

Secondary service. Independent verification remains DPI's core product.

What DPI audits
  • Homepage clarity and trust signals
  • Conversion flow and CTA structure
  • Mobile experience for diaspora users
  • Inquiry forms and information architecture
For banks, developers, agencies, and diaspora-facing finance products.
Insights

Fraud, title deeds & diaspora risk

Property Fraud

Zimbabwe Property Scams Targeting Diaspora Buyers on the Rise

Reports of fraudulent property sales targeting Zimbabweans in the diaspora have surged, with syndicates using fake title deeds and forged documents to swindle buyers purchasing remotely.

The Herald ZimbabweRead
Title Deeds

Understanding Title Deed Fraud in Zimbabwe: What Diaspora Investors Must Know

A deep dive into how title deed fraud operates in Zimbabwe, including forged Deeds Office documents, double selling of stands, and the legal recourse available to victims.

NewsDay ZimbabweRead
Diaspora Guidance

Guide: Buying Property from Abroad — What the Zimbabwean Diaspora Must Check

DPI's comprehensive guide for diaspora buyers covering verification steps, red flags, document checklists, and how to protect yourself when purchasing property remotely in Zimbabwe.

DPI OriginalDPI Original
Ready when you are

Verify before you trust.

Independent review of any property, rental, project, or website.

Get in touch

Questions? We reply in 24h.

Verification, professional applications, or anything else.

verify@diasporapropertyintel.com
  • Property verification enquiries
  • Post-purchase support
  • Professional network applications
  • General questions

DPI provides due-diligence support and evidence-based property risk insights based on information available at the time of review. DPI is not an insurance product and does not guarantee protection from fraud, financial loss, title disputes, developer default, or undisclosed issues.

Review statuses are time-bound and valid only through the stated review period. Statuses may change as new information becomes available.

DPI supports better decision-making but does not replace independent legal, financial, conveyancing, or investment advice.