Residential Estates is very proud to be the 1st property company in the UK to work alongside FACT to help with our due diligence. 

FACT Due Diligence combines extensive experience in global investigations and intelligence gathering with local contact networks and specialist country knowledge

Trusted by governments, law enforcement and private organisations, our worldwide due diligence services provide insights that ensure you can manage risk and make the most informed decisions.

We offer a range of bespoke services, tailored to your requirements and budget.

Our team currently meet client needs across global jurisdictions. Local contact networks allow us to conduct in-country checks in addition to full digital investigations.

We provide concise and informative reports on key risk areas including:

  • Background and personal information
  • Business records and activity
  • Sanctions, PEP and global watch lists
  • Online activity and cyber threats
  • Fraud and money laundering
  • Criminal proceedings and civil litigation

If you are a DEVELOPER / AGENT and would like to find out how Residential Estates can help you please contact our experienced team +44 (0) 1244 343 355 / sales@residential-estates.co.uk 

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