Legal due diligence of source documents - due diligence and BI analysis

Automated legal due diligence for developers: land checks against zoning, permits, cadastre, restrictions and encumbrances, and BI-based legal opinions.

Our clients

Clients and partners

Capital Group
FSK Group
SMLT
Tochno
Dogma
Sber City
FM Logistic
Danone
+10clients · View cases →

The system automates legal due diligence for a developer's source documentation: it checks the site against zoning rules, planning permission documents, and the cadastre, identifies restrictions and encumbrances, records the review results, and generates a BI report. Due diligence automation, restriction checks, and BI reporting

Why digital review of source data reduces developer risk

  1. Parameters of the legal land plot check

  2. The system checks ownership and lease rights, land designation, permitted uses, encumbrances, protection zones, restrictions, and urban planning regulations.

  3. Automatic document matching with registries

  4. Integration with Rosreestr, zoning rules, and cadastral data makes it possible to verify current information on boundaries, cadastral numbers, and permitted land use types.

  5. Land risk and restriction tracking BI displays all identified constraints: sanitary zones, protection zones, utility networks, flood zones, and setback lines.

  6. Each risk is assigned a priority and status.

  7. Generating a legal opinion in BI

  8. After the check, the system generates a legal opinion: identified risks, source references, recommendations, and a land suitability assessment.

Assess where AI can deliver impact in your process

Efficiency and growth in one solution

  1. We build a digital legal due diligence system that automatically checks land plot documents, cross-references public registries, and generates a legal opinion with risk visualization in BI. The solution includes:

  2. Checking the land plot against zoning rules, permits, cadastre, and public sources.

  3. Automatic matching of restrictions, protection zones, and encumbrances.

  4. Storage of all source documents and due diligence results. Business outcome:

  5. Eliminate errors and duplication in land plot checks.

  6. Fast decision-making for site acquisition and development.

  7. Reduce legal opinion preparation time by 3x. Straightforward solutions from idea and analysis to results

We will study your processes and propose a ready-to-use implementation plan

We consult We discuss goals and tasks, define priorities, and set expected outcomes for the joint work

We analyze your processes We study current processes and approaches, identify growth points, and determine which solution will deliver tangible results

We plan the solution rollout We discuss goals and tasks, define priorities, and set expected outcomes for the joint work

Launch and support We implement the solution, train your team and provide support so the solution delivers tangible value

How automation shortens timelines and reduces risks when acquiring land plots

Automated legal due diligence helps developers assess land plots faster, more accurately, and with full data transparency. 70% reduction in time for land due diligence 90% accuracy of automatic registry matching 3x faster legal opinion preparation 100% transparency of risks and restrictions in BI Client testimonials

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