Methodology

1.1 What the Platform Does

Cyndicate Data operates as institutional data infrastructure for the tokenized real estate market. The platform performs the following functions:

• Data Aggregation: Collection of publicly available information and issuer-provided data related to tokenized real estate transactions across multiple platforms and jurisdictions.
• Normalization: Standardization of collected data into a canonical schema enabling cross-platform comparison and analysis.
• Provenance Tracking: Documentation of data sources, collection timestamps, verification status, and change history for each data point.
• Surveillance: Monitoring of disclosures, regulatory filings, and public information for changes that may be material to institutional stakeholders.
• Data Delivery: Provision of normalized data through dashboard interface and programmatic API access.

1.2 What the Platform Does NOT Do

The platform explicitly excludes the following activities. Users should not interpret any platform output as providing these services:

• Valuation: The platform does not provide asset valuations, price estimates, or fair value assessments. No data should be interpreted as a valuation opinion.
• Investment Advice: The platform does not provide investment recommendations, suitability assessments, or advice on any transaction. Data is provided for informational purposes only.
• Legal Advice: The platform does not provide legal opinions on regulatory status, compliance obligations, or legal structure interpretation.
• Custody: The platform does not hold, transfer, or provide custody services for any assets or securities.
• Transaction Execution: The platform does not facilitate, broker, or execute any transactions in tokenized real estate or related securities.
• Credit Analysis: The platform does not provide credit ratings, default probability assessments, or creditworthiness opinions.

2.1 Primary Data Sources

The platform aggregates data from the following source categories:

• Issuing Platforms: Public disclosures, offering documents, and transaction data from tokenization platforms that issue or facilitate tokenized real estate securities.
• Regulatory Filings: Publicly available filings with securities regulators including offering memoranda, registration statements, and periodic reports where accessible.
• Issuer Submissions: Data provided directly by issuers or sponsors through structured submission processes, subject to verification where possible.
• Public Records: Property records, corporate filings, and other publicly available documentation relevant to deal structure and asset characteristics.

2.2 Source Limitations

Users should be aware of the following limitations regarding data sources:

• Coverage is not comprehensive across all tokenized real estate transactions globally.
• Data availability varies by jurisdiction, platform, and issuer disclosure practices.
• Private or confidential information is not included in platform data.
• Historical data may be incomplete for periods prior to platform coverage initiation.
• Timeliness of data updates depends on source publication and collection processes.

3.1 Verification Classifications

Each data point in the platform carries a verification classification indicating the nature and confidence of the underlying source:

3.2 Change Tracking

The platform maintains version history for all data changes including:

• Timestamp of each change
• Previous and current values
• Source of the updated information
• Change classification (correction, update, addition)

3.3 Provenance Metadata

Each data point includes provenance metadata accessible through the platform interface and API:

• Original source identifier and type
• Collection date and method
• Normalization rules applied
• Verification status and date
• Version number and change history reference

4.1 Event Monitoring Categories

The platform monitors for events across the following risk categories:

4.2 Classification Limitations

The risk classification system is subject to the following limitations:

• Event classification is based on available public information and may not capture all material events.
• Materiality determinations are based on standardized criteria and may not align with individual investor assessments.
• Classification categories may not correspond to regulatory definitions in all jurisdictions.
• The platform does not assess probability of future events or predict outcomes.

5.1 Seamless Data Access

The Cyndicate Data API transforms how institutional investors access tokenized real estate intelligence. Rather than manually navigating multiple platforms and consolidating disparate data sources, our API delivers normalized, audit-ready data directly into your existing workflows—whether that's a portfolio management system, compliance reporting tool, risk dashboard, or custom analytics environment.

Built for enterprise reliability, the API provides consistent, predictable access to the same institutional-grade data available through our dashboard, with the flexibility to integrate it exactly where your team needs it most.

5.2 Design Philosophy

Our API follows RESTful conventions with JSON responses, making it immediately familiar to development teams and compatible with virtually any programming language or platform. We've prioritized:

• Consistency: Every response follows the same predictable structure, reducing integration complexity and maintenance overhead.
• Completeness: Full provenance metadata accompanies every data point, ensuring your systems inherit the same audit trail available in the dashboard.
• Performance: Optimized for both real-time queries and bulk data operations, with response times measured in milliseconds.
• Security: Enterprise-grade authentication, encrypted transit, and comprehensive access logging meet the requirements of regulated institutions.

5.3 Core Capabilities

The API exposes the full depth of the Cyndicate Data platform through intuitive endpoints:

5.4 Integration Scenarios

Institutional clients leverage our API across a range of operational workflows:

• Portfolio Management Systems: Automatically sync tokenized real estate holdings with your existing portfolio tracking infrastructure, maintaining a single source of truth across traditional and digital assets.
• Compliance & Reporting: Generate audit-ready reports with complete data lineage, meeting regulatory requirements for data provenance and change documentation.
• Risk Dashboards: Power real-time risk monitoring interfaces with streaming event data, enabling immediate visibility into material changes across your exposure.
• Due Diligence Workflows: Integrate deal data directly into your investment evaluation process, accelerating analysis while maintaining data integrity.
• Data Warehousing: Feed normalized tokenized real estate data into your enterprise data lake for cross-asset analytics and custom modeling.

5.5 Enterprise Support

API access includes comprehensive support to ensure successful integration:

• Sandbox Environment: Full-featured development environment with representative sample data for testing and validation before production deployment.
• Technical Documentation: Complete endpoint reference, data schema documentation, and integration guides tailored to common platforms and use cases.
• SDK Libraries: Client libraries for popular programming languages to accelerate development and reduce boilerplate code.
• Dedicated Support: Direct access to our integration team for architecture guidance, troubleshooting, and custom requirements.

API access is available across all subscription tiers with rate limits and webhook allocations scaled to match institutional requirements. Contact our team to discuss your specific integration needs and receive sandbox credentials.

The following are representative examples of tokenized real estate deal data from our platform. All data shown is illustrative and anonymized. Each deal in our database is represented as a structured object with standardized fields, provenance tags, and event history.

6.1 Standard Data Fields

Each deal record contains a comprehensive set of standardized fields across multiple categories:

7.1 No Warranty

Data is provided "as is" without warranty of any kind, express or implied, including but not limited to warranties of accuracy, completeness, timeliness, or fitness for a particular purpose. Users assume all risk associated with use of platform data.

7.2 Independent Verification

Users are responsible for independently verifying any data before relying on it for investment, legal, regulatory, or business decisions. Platform data should be used as one input among many in a comprehensive due diligence process.

7.3 Not Investment Advice

Nothing in the platform constitutes investment advice, a recommendation to buy or sell any security, or an offer or solicitation of any transaction. Users should consult qualified professionals for investment, legal, and tax advice.

7.4 Regulatory Status

Cyndicate Data operates as a data provider. The platform is not registered as a securities broker, investment adviser, or in any other regulated capacity that would require such registration. Platform activities are limited to data aggregation, normalization, and distribution.

Version: 2.0

Effective Date: January 2025

Last Updated: January 2025

This methodology document is subject to periodic review and update. Material changes will be communicated to platform users.