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DiasporaIntel
The DiasporaIntel Process

How DiasporaIntel Works, Role by Role

We're the intelligence, risk-management and verification layer between diaspora investors and the African property market. From your first property search to specialist due diligence, see what happens at each step and who is responsible.

Understand the risk
Compare AI-scored listings before choosing what to investigate.
Check the evidence
Request three-tier due diligence and follow the verification process.
Bring in expertise
Connect with vetted lawyers, valuers, surveyors and architects.
AI-Powered, Analyst-Backed

How Risk & ROI Scoring Works

Every listing is scored across five weighted dimensions — replacing marketing rhetoric with structured, data-driven intelligence.

Legal Risk

Title status, court records, ownership structure & red-flag documents.

Developer Integrity

Track record, KYB status and past project delivery history.

Market Demand

County-level pricing, absorption and comparable benchmarks.

Location Outlook

Infrastructure, zoning and growth trajectory of the area.

Project Stage

Off-plan vs completed status, with elevated weighting for off-plan risk.

Every AI output carries a confidence label — risk score, ROI forecast, match score and document extraction all show whether a finding is model-computed or has been confirmed by a human analyst, so you always know how much to trust it.

For Investors

From Curiosity to Confident Investment

Investors are the primary reason DiasporaIntel exists. Everything below is designed for someone buying property they cannot physically inspect themselves.

Create Your Investor Account
  • No blind trust — every listing is AI risk-scored and verifiable
  • Pay only for the verification depth you actually need
  • One dashboard for your documents, bookings and portfolio

70+

Profile data points

3

Verification tiers

5

Risk dimensions scored

STEP 1

Create Your Investor Profile

Register with 2FA and complete a detailed investment profile — budget, goals, timeline and risk appetite — so recommendations are matched to you, not generic.

STEP 2

Browse AI-Matched, Verified Listings

Every listing shows a verification badge, an AI risk score across 5 dimensions, an ROI forecast and a match score against your own profile.

STEP 3

Save & Compare Opportunities

Watchlist properties you like, dismiss ones that don't fit, and run the ROI scenario calculator against your own assumptions before deciding.

STEP 4

Request the Right Verification Tier

Choose Basic (~15 min automated), Expert (24–48 hr analyst review) or Physical (3–7 day field visit), and pay securely via M-Pesa, Stripe or Flutterwave.

STEP 5

Get a Confidence-Labeled Report

Download a structured report stating exactly what you'd own and how it can be sold or transferred — with every finding labeled AI-computed or analyst-confirmed.

STEP 6

Book Experts & Track Your Portfolio

Hire a vetted lawyer, valuer or surveyor directly, then track every property, document and verification status from one investor dashboard.

For Developers

Reach Investors Who Are Ready to Buy

Developers, SACCOs, banks and real estate firms use DiasporaIntel to build credibility with verified listings, rather than competing on marketing alone.

List Your First Project
  • A verification badge is investor trust, not just marketing copy
  • Specific, actionable feedback — never a silent rejection
  • Reach diaspora investors who are already matched and ready to buy

9

Stage listing lifecycle

1

Dedicated leads inbox

24h

Typical review turnaround

STEP 1

Register & Complete KYB

Submit company registration, ownership and track-record documents so our compliance team can verify your business before you list anything.

STEP 2

Build Your Listing

Use the guided multi-step wizard to enter tenure type, units, pricing, media and legal documents — nothing goes live half-finished.

STEP 3

Submit for Review

Your listing enters the review pipeline. If anything's missing or unclear, you'll get specific feedback to respond to — not a silent rejection.

STEP 4

Get Verified & Go Live

Once approved, your listing carries a verification badge and AI risk score, and becomes visible to matched, ready-to-move investors.

STEP 5

Manage Leads & Verification Requests

Track investor interest and any Expert or Physical verification activity tied to your property, all from your developer dashboard.

STEP 6

Grow With Subscriptions

Upgrade your listing plan to reach more diaspora investors and monitor real performance metrics on every active listing.

For Professionals

Bring Your Expertise to Diaspora Investors

Professionals are third-party experts investors hire directly within the platform — lawyers, valuers, surveyors, architects and other licensed specialists.

Join the Professional Network
STEP 1

Apply & Submit Credentials

Lawyers, valuers, surveyors and architects submit licence numbers and credential documents for review.

STEP 2

Get Credential-Verified

Our admin team independently checks your licence (LSK, ISK, KISM or equivalent board registration) before your profile goes live.

STEP 3

Set Services & Availability

Define what you offer, your rates, and when you're actually available for booking requests.

STEP 4

Receive & Manage Bookings

Accept, decline, or propose alternative time slots for investor booking requests — you're never auto-assigned to a case.

STEP 5

Deliver & Get Paid

Upload deliverables, message the investor within the engagement, and receive your commission once the booking is complete.

STEP 6

Build Your Reputation

Collect verified reviews after every completed booking and grow repeat business from diaspora investors over time.

No self-certification. Every credential is checked by our admin team, never approved by the professional themselves — the same independence investors get from every part of the platform.

In-House Team

The People Behind Every Verification

Analysts are DiasporaIntel's internal verification staff — not a public sign-up role. They're the trained team executing Expert and Physical due diligence behind every report an investor receives.

Interested in joining our verification team? See open roles

SLA-bound

Every case runs against a visible countdown, not an open-ended queue.

GPS-verified

Physical-tier field evidence is geotagged, timestamped, and reviewed before it counts.

Admin sign-off

No report reaches an investor without a separate, independent approval step.

STEP 1

Own Assigned Verification Cases

Work a queue of Expert and Physical verification requests assigned by admins, each running against a visible SLA countdown.

STEP 2

Review Documents & Correct AI Extractions

Check uploaded titles, sale agreements and reports; confirm or correct what the AI document engine has extracted before it's trusted.

STEP 3

Coordinate Field Visits

For Physical verification, manage GPS-tagged site visits and the photo/video evidence collected on the ground.

STEP 4

Draft the Verification Report

Compile findings into a structured report stating legal status, risk factors, and exactly what the investor would own.

Segregation of duties, on purpose

Every report is submitted for a separate admin review before release. Analysts can't approve their own work, assign themselves to cases, or override a verification outcome — the same independence investors expect from us.

Built Around Kenyan Property Law

These safeguards apply automatically across every role — no one has to remember to check them manually.

Non-Citizen Ownership Limits

Foreign investors can't hold freehold title in Kenya. We flag leasehold caps of up to 99 years automatically, on every listing and match.

Short-Lease Risk Flags

Any lease with under 30 years remaining is automatically flagged as high risk on the listing card, report and risk score.

Land Control Board Consent

Agricultural land for non-citizens requires LCB consent — flagged and routed into mandatory legal review at Expert or Physical tier.

Ownership Structure Clarity

Every report states whether you'd own a whole title, a sectional unit, or a fractional interest — and exactly how it can be sold or transferred.

Frequently Asked Questions

Answers organized by role — pick the one that applies to you.