Standardized Due Diligence for Every Deal
We've established a formal Compliance Review Procedure with standardized checklists and methodology for validating tax credit transactions before approval.
What's Covered
- Document verification — IRS Registration, Transfer Agreements, Tax Memos, Cost Segregation Studies, Domestic Content Certifications, PTO Letters, Engineering Plans, and Permits
- Tax credit adder verification — Domestic Content and Energy Community qualification checks
- Consistency checks — Address verification, placed-in-service dates, cost seg validity, and party documentation
- Gap identification — Automated flagging of missing prevailing wage documentation, unexecuted transfer agreements, and other material issues
These audit-ready procedures give buyers and their CPAs confidence in the diligence process and help ensure only properly documented credits move through the platform.