Asset Verification Services
Ownership, location & usage validation
Overview
Our asset verification services help financial institutions validate the existence, ownership, and condition of physical assets pledged as collateral for loans. We provide comprehensive on-site inspection with geo-tagged evidence.
From residential and commercial properties to machinery and equipment, we offer thorough verification services to minimize lending risk and ensure asset authenticity.
Types of Assets We Verify
Property Verification
Residential and commercial property validation
- Physical existence confirmation
- Location & address verification
- Construction status assessment
- Occupancy verification
- Legal documentation check
Machinery & Equipment
Industrial machinery and equipment verification
- Physical condition assessment
- Serial number verification
- Operational status check
- Maintenance records review
- Market value estimation
Stock & Inventory
Business stock and inventory verification
- Physical stock count
- Storage condition check
- Quality assessment
- Turnover analysis
- Valuation support
Agricultural Assets
Farm land and agricultural equipment verification
- Land boundary verification
- Cultivation status check
- Water source validation
- Equipment assessment
- Produce verification
Property Verification Details
Physical Inspection
- Location verification with GPS
- Property dimensions
- Construction quality
- Current condition
- Surrounding area
- Access & connectivity
Ownership Validation
- Title deed verification
- Ownership history
- Encumbrance check
- Legal disputes
- Tax payment status
- Municipal records
Usage Assessment
- Current occupancy
- Residential/Commercial use
- Rental status
- Modifications done
- Compliance with norms
- Future potential
Documents We Verify
Title Deeds
Ownership documents
Municipal Records
Property tax receipts
Legal Clearances
NOC & approvals
Encumbrance Certificate
Charge verification
Survey Documents
Land records
Construction Permits
Building approvals
Utility Bills
Electricity/Water
Insurance Policies
Asset coverage
Verification Process
Case Assignment
Verification request received
Site Visit
Field agent visits asset location
Inspection
Detailed physical & document check
Validation
Cross-verification with records
Report
Comprehensive report with photos
Why Choose Our Services
Accurate Reports
99%+ verification accuracy
Geo-Tagged Evidence
GPS & time-stamped photos
Quick TAT
24-72 hour turnaround
Expert Team
Trained field investigators
Pan-India
Coverage across all states
Digital Delivery
API & portal access
Common Use Cases
Loan Collateral
Asset backing for loans
Asset Recovery
Repossession support
Portfolio Review
Existing loan book audit
Legal Disputes
Evidence for proceedings
Need Asset Verification?
Validate your collateral assets with our comprehensive verification services