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Wealth Verification Services

Home >>Wealth Verification Services
Wealth Verification Services

Wealth Verification Services

In Assets/wealth verification Services we are one of the required services in Bangalore. The lender offers this option of money in two types. Verification of movable and immovable properties is necessary in all cases related to claims/loans of banking and non-banking Finance organizations.

Because of whole financial operation are based on correct verification of assets/properties. Find out the assets/properties of defaulter borrowers, judgment debtors and corrupt employees to recoveries and execute decrees, notices. In Wealth Verification services we have the expertise in this field in Bangalore.
These Wealth Verification services can be divided in 4 general assets categories that are as follows:
Bank Account/Insurance policies/FD's: - In this category we collect all information related to accounts, current accounts recurring deposits, fixed deposits and any ULIP. We put enquiries and we gather evidences form their holders through personnel meetings and RTI it is one of the important thing in this verification.
Property papers record: - It includes the name of the actual owner of any residence/shop/office or land along with the actual cost of the property from where they purchase the things and on what date.
Vehicle Ownership verification: This is mainly related with the name, address and license number of the owner of any vehicles along with Manufacturing year and any accidental record of the vehicle and also servicing dates.
Other Records: - It is concern with all limited and private Ltd. companies listed in ROC of India. This service provide details of their Business partners, capital invested business location, annual turnover, balance sheet, P.F. details and income or sales tax details etc with exact details.
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