Broker-dealers face a daunting due diligence task when it comes to DST sell-side transactions as the subscribers include both 1031 exchange investors and non-1031 exchange investors – thus a conflict-of-interest exists. INVIZEN offers broker-dealers and registered investment representatives on the sell-side our exclusive DST sell-side due diligence & investment loss prevention program that is specifically-designed to address future investment fraud claims loss risk exposure by addressing the core issue commercial real estate property businesses face – non-performing investments and the prevention of future bankruptcy events stemming from unforeseen liquidity crises and foreclosures due to the common administrative default events that plague CRE property operations.
DSTs offer a special class of elevated investment loss severity risk to the investing-public and regulators and insurance carriers have become more aggressive about due diligence – but what about addressing the real issue? The real issue is the prevention of future CRE property business operating failures due to the market disruptions that 10-year mandatory holding periods require the investor to accept?
INVIZEN offers the only end-to-end solution that is designed to provide real-time underwriting support that focuses on market opportunity and default risk business issues before funding and then provides ongoing, real-time underwriting analyses after the funding for the full-term of the investment holding period to help prevent non-performing assets from becoming a reality. INVIZEN provides up to 24 months of advance notice of issues and events that could impact the future asset value or the near-term revenue and earnings potential of the commercial real estate operating business. If you address the source of the problem, you address the solution of the problem. It’s as simple as that. INVIZEN supports the project and the participants the entire way with our exclusive suite of business planning services specifically designed to proactively manage execution risk because the budgets, goals and owner requirements are automatically updated and transmitted down to the line employee level through every level of management that includes tasking, productivity measurement and automated reporting. What does your due diligence program have?
There is so much more to the INVIZEN Real-Time Status Asset Care Protection Program that INVIZEN was intentionally designed to support:
- CRE Developers & Sponsors. Developers and sponsors seeking capital financing have the advantage of a systemic solution that provides the support needed to increase the odds of a successful capital financing outcome that saves time, money and reduces their capital investment risk.
- Investors & Lenders. Investors and lenders seeking to participate in commercial real estate securities private placement offerings and other credit instruments have the advantage of a systemic solution that provides the highest practical investment performance assurance we can contrive. INVIZEN gives investors and lenders the proactive investment loss severity risk prevention and monitoring they really need, but have never been able to obtain in the past.
- Broker-Dealers & Registered Investment Advisors. Securities broker-dealers and registered investment advisors on both the buy-side and sell-side of the transaction have the advantage of a reporting system that provides FINRA compliance support, protection from future investment fraud claims, increased transaction velocity and the opportunity to increase their operating margins – all in one package. If your firm doesn’t have this approach, then you are still operating in an environment that will penalize your opportunity to profit and control costs.
Talk to an INVIZEN representative today for more information on all of the due diligence issues that start with default risk reviews of the ERM Plan, Business Plan of Operations and other key documents that can demonstrate the sponsor’s intentions to proactively manage execution risk for the benefit of all of the parties at-interest.
Find out more about the amazing technological advance that is INVIZEN and what it means for the CRE finance vertical by contacting an INVIZEN representative today at 832.663.9634.