Diligence operations
Multi-asset diligence ops model
A shared operating standard for screening, pack assembly, legal review and investor-ready release — applied across specialist supported living, residential and development inventory.
Bhenito treats opportunities as an investment inventory, not a property listing feed. Each asset moves through diligence stages before it is presented as investor-ready. Stages are operational discipline — they do not guarantee investment outcomes or replace independent advice.
The same stage logic applies across asset classes. Evidence requirements differ by type (lease and operator for SSH; title and planning for development; tenancy and EPC for residential), but the control path is consistent.
Shared stage gates
Stage 1
Screening
Decide whether an asset enters the inventory pipeline.
- Thesis fit (income, growth, development)
- Location and counterparty plausibility
- Initial risk flags (liquidity, concentration, complexity)
- Capacity to complete diligence
Stage 2
Pack assembly
Assemble verifiable materials before investor distribution.
- Core documents requested and tracked
- Indicative figures labelled until verified
- Media and location context captured
- Risk themes drafted for the microsite
Stage 3
Legal review
Professional review of title, lease or planning themes.
- Solicitor or specialist review path identified
- Lease / title / planning themes summarised
- Open enquiries logged
- Investor pack access rules set (public vs suitability)
Stage 4
Investor ready
Release to Opportunities inventory with diligence microsite.
- Investment summary fields populated or clearly qualified
- Risk summary published
- Suitable investor profile and exit framing stated
- Enquiry and legal-pack pathways live
Stage 5
Reserved / limited
Manage scarcity without overselling availability.
- Availability label updated
- Waitlist or adviser routing enabled
- No implied guarantee of allocation
Evidence focus by asset class
Specialist supported living
- Lease length, FRI, CPI / indexation, caps and floors
- Registered provider / operator covenant themes
- Care and housing demand context
- Exit and refinance realism for long-lease stock
Residential investment
- Title, tenure, EPC and specification
- Tenancy or vacant possession path
- Local demand and liquidity
- Overseas buyer process frictions
Development
- Planning status and conditions
- Build programme and warranty
- Capital stack and drawdown risk
- Invitation / sophistication gates
Diligence stages describe Bhenito’s internal operating model for inventory quality. They are not a credit rating, valuation or regulated recommendation. Investors must obtain independent legal, tax and financial advice.