INVESTING WITH CONFIDENCE

UNDERSTANDING THE DUE DILIGENCE PROCESS

EVALUATING AN OPPORTUNITY FOR INVESTMENT

The ASICON platform requires due diligence on every investment prior to being offered to investors on the website. Every deal is evaluated against 4 core criteria to ensure investments meet the eligibility criteria. On the ASICON website, investors can find deal specific information to perform their own due diligence with ease.

 

THE REAL ESTATE COMPANY

The first part of the ASICON due diligence process is to analyze the real estate company. The company is the individual or group of individuals who will acquire the real estate and execute a business plan for the ownership. There are multiple factors to consider when evaluating a partner company.

 

BACKGROUND

Background and criminal checks are conducted to identify any pending litigation or items of concern.

 

EXPERIENCE

All assets previously acquired by the real estate company are examined and compared to the scope of the proposed project to review if the sponsor has similar experience.

 

REFERENCES

References from lenders, investors, and/or business associates are secured.

 

FEET ON THE GROUND

A member of the ASICON team steps foot on every property to confirm the property’s location, building characteristics and condition.

 

SAVE TIME & RESOURCES

On every deal, the platform provides investors with a convenient online overview package for them to conduct their own due diligence process.

TEAM UP WITH PROFESSIONALS

The ASICON platform is here to help you on your real estate investing journey. At any time, you can reach out to a Member Relations team member for questions about the platform.

 

THE REAL ESTATE COMPANY

The first part of the ASICON due diligence process is to analyze the real estate company. The company is the individual or group of individuals who will acquire the real estate and execute a business plan for the ownership. There are multiple factors to consider when evaluating a partner company.

 

OPERATING AGREEMENT

Legal staff works to review the operating agreement so it properly reflects the spirit of the partnership.

 

FEES & EXPENSES

Fees, both fixed and incentive based, as well as expenses are analyzed to ensure they have been disclosed to investors.

 

ASSET MANAGEMENT

The asset management team is regularly updated on the investment to report the investment’s performance over time after the deal closes, throughout the ownership cycle.

 
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