11/09/2026
Due diligence is the comprehensive investigation, audit, or review performed to confirm facts, assess risks, and verify details before entering into an agreement or financial transaction.
Core Applications & Key Checklists
Real Estate Transactions
Title Verification: Confirm clear ownership via the Title Certificate (e.g., Transfer Certificate of Title) and check for encumbrances, liens, mortgages, or legal claims on the annotation page.
Tax & Permits: Verify paid Real Property Tax (Tax Clearance) and validate zoning, land use classification, and building permits with local authorities.
Physical Inspection: Inspect boundaries (via a certified relocation survey), structural integrity, access rights, and potential environmental hazards (e.g., flood zones or fault lines).
Property
#1.9 HECTARES
VERIFICATION
Legal Counsel : Atty Layog
Accounting Firm : AIM
