Investment platforms and marketplaces

Onboard sponsors against the public record.

Check the deals a sponsor lists against what the county actually recorded, before they reach your investors.

Tractline operator record: Marroway Property Trust I scored 64 out of 100, grade C, with five weighted categories and the first rows of 550 parcel records

A sponsor's track record arrives as a spreadsheet.

Your onboarding team can't check twenty deals by hand across five counties. Tractline checks them against recorded transfers and shows the ones that aren't there.

Claimed deals, checked one by one.

Each recorded purchase and sale under the sponsor's entities, so the deals that aren't on record stand out.

Parcel records table: property, record type and recorded party for each parcel

An internal grade for placement.

One score for underwriting, fees and placement, built from experience, performance and risk. It stays on your side of the platform.

Score categories: experience 100, performance 17, legitimacy not scored, each with its weight and the records behind it

Flags before the listing goes live.

Federal cases naming the sponsor, with the docket caption shown so your team can judge it.

Screening flag: three federal cases name the entity as defendant, with the case captions listed as evidence

Questions the record answers

Where each answer shows up in the record, and the public source it comes from.

Questions, where they show in the record, and sources
QuestionWhere it showsSource
Did these deals happen?Parcel recordsRecorder transfers
Who is behind the sponsor's LLCs?People tabSecretary of State filings
Have they raised money before?Registration checkState and SEC filings
Have past investors sued them?Litigation tabFederal dockets
Where should they be placed?Overall gradeAll of the above

How it fits your day

  1. Sponsor applies

    Their entity names come in with the application.

  2. Tractline builds the record

    Deeds, registries and dockets joined into one view.

  3. Approve or follow up

    Accept the sponsor, or ask about the deals that don't match.

Send us a sponsor you onboarded last month.

We'll show you what the record says about them.

Request a walkthrough