Riviera Maya · Quintana Roo

Riviera Audit/Due Diligence Checklist

Protection Layer

Before You Wire $300,000

An interactive due diligence checklist for every real estate transaction in Mexico. Tick every box before signing anything.

Progress

Before wiring money to a developer

0 of 8 items complete · 0/6 critical

0%

Checklist Items

Title search completed and clearCRITICAL

Source: Notario Público

Ejido status verified — no pending disputesCRITICAL

Source: RAN Registry

Active municipal construction permit confirmedCRITICAL

Source: Municipal Records

Developer track record verified (3+ projects)CRITICAL

Source: PROFECO + Field Research

Escrow or fideicomiso structure confirmedCRITICAL

Source: Notario

Selling agent has valid AMPI certification

Source: AMPI Registry

SAT RFC number verified for developer entity

Source: SAT Portal

Pre-sale contract reviewed by independent attorneyCRITICAL

Source: Legal Counsel

🤖 Next Step

Once due diligence is complete, use our AI agents to analyze valuation, cash flow, ROI, and risk for your property.

The Riviera Maya, measured.