Submit Documents for KYP Assessment

How it works

You provide the
documents.
We provide the
analysis.

Private and exempt-market REITs don't have analyst coverage, standardized disclosures, or independent price discovery. Your KYP obligation still applies. Upload whatever the issuer has provided and our forensic team will do the rest.

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Turnaround

5 business days

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You Receive

KYP Assessment + Model + Disclosure Gap Report

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Confidentiality

Your documents are never shared with other clients

What happens after you submit

We receive your documents and confirm receipt within 1 business day.

Our forensic team extracts and models the issuer's financials, fee structure, distribution mechanics, and redemption terms.

We deliver your KYP assessment — organized by regulatory obligation — plus the forensic model, a disclosure gap analysis, and a list of items to request from the issuer.

If the issuer provides additional documents, upload them here and we'll update the assessment.

Documents we can work with

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Offering Memorandum — structure, fees, redemption terms, conflicts

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Annual Reports / Financial Statements — the more years, the deeper the analysis

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Investor Updates / Quarterly Reports — operating metrics, NAV updates, distribution history

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Investor Presentations — helpful but not required

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Trust Indenture / Declaration of Trust — governance, unitholder rights

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Any other issuer materials — marketing, appraisals, third-party reports

Upload Documents

All fields marked with * are required. Documents are processed confidentially.

Your Information

First Name *

Last Name *

Work Email *

Firm / Dealership *

Role (Optional)

Entity to Assess

Entity / Fund Name *

Property Type

Product Structure

Context (Optional — what do you need to know?)

Upload Documents

What to upload

                Minimum required: The most recent Offering Memorandum (OM). This is sufficient for a KYP term sheet.

                For a full forensic assessment, upload as many of the following as you have access to — more documents produce a deeper, more accurate analysis:

                  → Annual reports / audited financial statements (3–5 years ideal)

                  → Quarterly reports / interim financials

                  → Offering memoranda (current and prior versions)

                  → Investor presentations, management letters, or updates

                  → Appraisal reports or property valuations (if available)

                Upload up to 15 documents, 50 MB each. The more history we have, the more robust the forensic model — multi-year financials let us track trends, test management claims, and build a forward projection with real conviction.
              

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Drag and drop files here, or browse

PDF, Excel, Word — up to 50MB per file · 15 files max

Uploading documents...

Your documents are stored securely and processed exclusively by our forensic team. They are never shared with other clients, issuers, or third parties. By submitting, you agree to be contacted regarding your assessment. Pricing for custom KYP assessments is $1,000 per entity. View full pricing.

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Documents received.

We'll confirm receipt within 1 business day and deliver your KYP assessment — forensic model, disclosure gap analysis, and suitability framework — within 5 business days.

Have additional documents for this entity? Submit them using the same form — reference the entity name and we'll add them to the assessment.

Submit documents fora forensic assessment.

You provide thedocuments.We provide theanalysis.

Submit documents for
a forensic assessment.

You provide the
documents.
We provide the
analysis.