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One Product · One Report · One Decision

The Property + Seller
Verification Report

Before you wire money abroad, DPI tells you exactly what the property is, who is really selling it, and whether the evidence holds up — in a single, decision-grade PDF.

One property. One seller claim chain. One premium PDF. Delivered in 1 day (48h rush available).

Property + Seller Combined AI + Human Analyst Review Lawyer-Friendly Format
100% Independent VerificationDiaspora buyers in 15+ countries Multi-point risk checks Confidential
The Deliverable

Ten sections. One decision.

Every DPI report follows the same premium structure, so you know where to look and your lawyer knows what to cite.

01

Cover Summary

Risk score, trust score, and recommendation on one page.

02

Property Snapshot

What exactly is being sold — address, type, size, photos.

03

Risk Breakdown

Six weighted categories behind the headline score.

04

Red Flags

Every finding with what, why, evidence, and severity.

05

Seller Check

Identity, authority, documents, and behavioural signals.

06

Seller Comparison

Ranked side-by-side when multiple people claim to sell.

07

Documents Required

The exact closed list to request before any payment.

08

Questions to Ask

Scripted, risk-tied prompts for WhatsApp or calls.

09

DPI Recommendation

Proceed, Proceed with Caution, Pause, or Do Not Proceed.

10

Next Services

Follow-on services that close the specific gaps found.

How DPI Works

A simple, structured process from search to verified report.

STEP 01

Submit

Tell us what you are looking for, or submit a property you already found.

STEP 02

Search & Screen

DPI searches property sources and screens each lead for risk signals.

STEP 03

Verify

Each opportunity is verified with AI investigation and evidence collection.

STEP 04

Report

A human-reviewed report with risk scores is delivered to you.

100%
Independent

Every review is independently conducted

Multi-Point
Risk Checks

Title deeds, approvals, and compliance

AI + Human
Review Process

AI screening with human oversight

Diaspora
Protection

Built for remote property buyers

Articles & Insights

Property fraud, title deeds, and diaspora investment 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
FOR PROFESSIONALS

Join the DPI Professional Network

Lawyers, real estate agents, engineers, contractors, and surveyors can apply for internal review by DPI. Approved professionals may be considered for case-specific introductions.

Get in Touch

Questions about property verification, professional applications, or DPI services? Reach out directly.

diasporapropertyintelligence@diasporapropertyintel.com

Why Contact DPI?

  • Property search and verification inquiries
  • Post-purchase support and dispute assistance
  • Professional network applications
  • General questions about DPI services
No obligation Confidential Independent

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.