For Buyers
Know what the file says before a token, agreement, payment or registry decision.
Scope and boundaries
A case record is only as strong as the scope and evidence behind it.
What may be included
Buyer & Seller Verification
Buyer KYC, seller/owner verification, declarations, company/LLP/trust support and transaction consistency.
Property Documents & Title
Sale/Conveyance Deed, prior deeds, mother deed, agreement, gift/partition/release/settlement, will/inheritance and POA review.
Land & Revenue Records
Khasra/Gata, Khata/Khatauni, mutation, RoR/Jamabandi, survey/map and area matching within scope.
Loan / Mortgage / Encumbrance
Existing loans, charges, NOC/closure, mortgage release and lender/payment coordination where required.
Court / Dispute / RERA / Authority
Court and dispute-risk checks, RERA/project/authority verification, approvals, land-use and applicable NOCs.
Physical & Technical Verification
Site, property identity, boundary, possession, occupancy and professional survey/engineering coordination.
Fraud & Scam Support
Identity, fake documents, duplicate deal, hidden loan, mismatch, suspicious payment, evidence organization and case reconstruction.
Agreement & Legal Document Support
Agreement to Sell, Sale Deed, indemnity, affidavits, POA, NOC, settlement, Gift/Release documents through authorized professionals where required.
Token / Payment / Settlement Safety
Pre-token checks, terms documentation, beneficiary verification, milestone conditions, settlement records and authorized escrow coordination.
Typical workflow
Define role and transaction stage
Identify property and available evidence
Collect/index documents and versions
Apply the relevant state/jurisdiction path
Link findings to evidence and open gaps
Classify risk and determine the next controlled step
Re-check material changes before key gates
Preserve final closure record
Evidence-first
Important findings should carry source/reference details, review date, document version and reviewer notes. Online views do not automatically become certified title proof.
Risk language
Checks within the selected scope are complete and no unresolved material red flag has been identified as of the stated verification date.
An issue, clarification, additional evidence or corrective action is required before proceeding.
A material adverse finding is identified; proceeding should be reconsidered and appropriate professional advice taken.
The payment, registry or next material transaction step should not proceed until the stated issue is resolved and re-verified.
Need this route?
Start a case with your role, property location, transaction stage and main concern. SureLig can confirm the appropriate scope.
Start a Case