Request Due Diligence
Independent OSINT verification for foreign capital entering the Spanish market.

Forensic Due Diligence for Spanish Investments

We cross-examine public registries and digital footprints to uncover hidden encumbrances, ownership anomalies, and structural title flaws before capital moves.

Our Unwavering Standard

Rigorous Verification Across Key Registries

Catastro

Land Registry Audits

Registro

Property Title Examination

BORME

Corporate Structure Analysis

Core Intelligence

Essential Pillars of Capital Protection

Title Integrity

Corporate Structure

Digital Risk Audit

Uncover undisclosed encumbrances and verify property ownership against official land and commercial registries.

Forensic mapping of beneficial ownership and corporate filings to identify hidden liabilities and conflicts of interest.

Assess digital footprints and cybersecurity posture to mitigate exposure in high-value transactions.

Our Process

Transparent OSINT Verification Workflow

01
02
03
04

Initial Briefing

Forensic Data Extraction

Cross-Examination & Analysis

Formal Risk Report

We define the scope and specific assets for due diligence based on your investment objectives.

Systematic collection of primary evidence from Spanish public registries and open sources.

A concise, actionable report detailing findings, verified facts, and recommended risk mitigation strategies.

Expert analysis of all extracted data to identify anomalies, risks, and discrepancies.

Objective Evidence. Not Broker Narratives.

Our commitment is to verifiable facts, providing foreign investors with an independent, unvarnished view of their Spanish acquisitions.