Alefy

Alefy Resources and Risk Scenarios

Gain complete visibility into your real estate investments with Alefy's Resources. Our platform continuously scans and collects data from verified official records to keep you informed and protected.

CategoryDescriptionPotential Risks
Ownership RecordsVerified details of property ownership, including names and transfer history.Unauthorized ownership changes without notice.
Mortgage InformationDetails of active and historical mortgages, including loan amounts, lenders, and interest rates.New mortgages without owner's approval.
Liens and JudgmentsComprehensive records of all liens, including tax liens and legal judgments.Tax liens due to unpaid taxes or debts.
Legal ActionsLawsuits, foreclosures, or other legal proceedings involving the property.Unreported lawsuits or foreclosure actions.
Tax RecordsProperty tax assessments, payments, and outstanding balances.Unpaid property taxes leading to tax liens.
Transaction HistoryComplete history of property sales, transfers, and other transactions.Fraudulent transactions or unauthorized sales.
Document LibraryAccess to original scanned legal documents, including deeds and mortgages.Missing, tampered, or incorrect documents.
Real-Time Monitoring LogContinuous, real-time tracking of any changes in property records.Missed updates or delayed alerts.
Property Zoning RecordsInformation about zoning classifications and permitted uses.Unauthorized changes in property use.
Building PermitsRecords of permits issued for renovations or new construction.Unpermitted construction or safety violations.
Environmental RecordsDetails on environmental restrictions or hazards affecting the property.Undisclosed contamination or regulatory issues.
Utility RecordsRecords of utility connections, service agreements, and outstanding bills.Unpaid bills or unauthorized utility changes.