DPI Diaspora Property Intelligence Independent property verification platform
Verification Proof Stack

See what has been checked before you proceed.

Every verification case produces documented evidence. Here is what DPI checks - and what gets flagged when evidence is missing or contradictory.

Ownership & Title

  • Title deed authenticity and registration status
  • Ownership chain and transfer history
  • Encumbrances, liens, or disputes on title
  • Land survey consistency with title documents

Seller & Developer Identity

  • Developer registration and corporate status
  • Seller identity verification
  • Track record and prior project delivery
  • Authorized signatories and company directors

Permits & Approvals

  • Planning permission and zoning compliance
  • Building permits and construction approvals
  • Environmental clearances where applicable
  • Infrastructure and utility approvals

Payment & Transaction

  • Payment instruction verification
  • Bank account ownership confirmation
  • Payment schedule and milestone alignment
  • Escrow or trust account availability

Site & Field Verification

  • On-ground site visit and photo evidence
  • Construction progress confirmation
  • Infrastructure and access road status
  • Comparison of marketed vs. actual conditions

Contradiction & Gap Analysis

  • Cross-referencing claims across documents
  • Identifying contradictions between sources
  • Flagging missing evidence or incomplete records
  • Highlighting unverifiable claims
Risk Examples

What verification outcomes look like.

These examples show how DPI documents findings and frames risk for clients.

Medium-risk example

Risk score: 6 / 10
Title Deed CheckedConfirmed
Developer VerifiedConfirmed
Site Visit CompletedPending
Legal Review CompletedRequired
DPI action

Paused until site and legal checks are complete. Client advised not to transfer funds.

High-risk example

Risk score: 10 / 10
Title Deed CheckedNot confirmed
Developer VerifiedUnclear - contradictions found
Site Visit CompletedNot completed
Payment InstructionsUnverifiable
DPI action

Do not proceed. Multiple verification failures. Escalated for client advisory.

Want to see your property verified?

Submit an inquiry and DPI will scope the appropriate level of due diligence.

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