Services

1. Buyer Verification

• Buyer KYC & identity verification
• Buyer documents and transaction details check
• Buyer declaration and consent
• NRI/outstation and entity buyer support

2. Seller Verification

• Seller KYC and ownership verification
• Seller document and payment-detail checks
• Seller disclosure and hidden-fact/risk checks
• Previous token/agreement declaration checks

3. Property Documents Verification

• Sale/Conveyance Deed
• Previous deeds and Mother Deed/title documents
• Agreement, Gift, Partition, Release and Settlement documents
• Will/Inheritance, POA and original-document cross-check

4. Ownership & Title Verification

• Current owner and ownership history
• Title-chain continuity and gaps
• Co-owner, inherited, GPA/POA and entity-owned property checks

5. Land & Revenue Records

• Khasra/Gata
• Khata/Khatauni and Mutation
• RoR/Jamabandi, revenue records, maps and area matching

6. Loan / Mortgage / Encumbrance

• Existing loan, mortgage and charge
• Outstanding loan and bank NOC/closure
• Mortgage release and lender-payment coordination

7. Legal Dispute & Court Risk

• Court/litigation check
• Stay/attachment and third-party claim checks
• Family/ownership dispute and government notice/acquisition risk

8. RERA & Government Authority

• RERA registration/project checks where applicable
• Development authority, layout and building approval checks
• Completion/Occupancy Certificate, NOC and land-use checks

9. Property Tax, Dues & Utilities

• Property tax
• Electricity, water/sewer and society dues
• Builder/society NOC and other applicable dues

10. Physical Property / Site

• Location and property identification
• Area, boundary, possession and occupancy checks
• Surveyor/engineer/technical inspection coordination

11. Property Fraud Risk

• Fake/doubtful documents and ownership fraud
• Duplicate deal, hidden loan, previous promise and identity fraud
• Mismatch and suspicious payment checks; overall risk assessment

12. Double Cross-Verification

• Important records double-check
• High-risk second review
• Independent advocate review and conflicting-finding recheck
• High-value enhanced verification

13. Property Risk Report

• Verification findings
• GREEN / AMBER / RED / HOLD
• Red flags, missing documents and unresolved issues
• Correction/next-action summary

14. Buyer & Seller Safety Documents

• Buyer declaration
• Seller disclosure
• No hidden loan/previous token/duplicate sale/dispute declarations
• Document authenticity, indemnity and buyer-seller safety support

15. Agreement & Legal Document Support

• Agreement to Sell
• Sale Deed
• Indemnity, affidavit, POA and NOC
• Family settlement, Gift and Release/Relinquishment documents

16. Token / Advance Payment Safety

• Pre-token checks
• Token terms/documentation support
• Advance conditions, payment proof and unsafe-payment red flags

17. Escrow / Controlled Payment Coordination

• Authorised bank/escrow-provider coordination
• Payment conditions and beneficiary verification
• Milestone-based release and lender-payoff coordination

18. Safe Settlement Support

• Buyer/seller payment detail checks
• Payment statement and pending-payment review
• Final payment readiness, release coordination and settlement record

19. Pre-Registry Final Verification

• Buyer/seller identity re-check
• Original documents and property-status re-check
• No-new-claim, loan/dispute, deed version and beneficiary checks

20. Registry / Sale Deed Support

• Registry-document preparation coordination
• Sale Deed drafting coordination through qualified professional
• Stamp/registration/SRO process, witness and registry-day support

21. Possession & Handover

• Possession and vacant-possession confirmation
• Original document and key handover tracking
• Possession memo/evidence support

22. Post-Registration Support

• Registered deed collection support
• Mutation and authority-record update coordination
• Tax/utility/society updates and pending-work tracking

23. Digital Property Transaction Record

• Buyer/seller KYC record
• Property, government, professional and risk records
• Agreements, payments, registry, closure and audit trail

24. Property Fraud / Scam Case Support

• Initial fraud/scam assessment
• Property and title re-verification
• Fraud documents, payment/communication evidence and mismatch checks

25. Fraud Evidence & Case Reconstruction

• Incident timeline
• Document evidence index and payment trail
• Party mapping, communication records and conflicting-statement comparison

26. Property Dispute Resolution Support

• Advocate and legal-opinion coordination
• Legal notice, settlement/mediation coordination
• RERA/consumer/police/authority document coordination
• Civil/criminal professional handover and status follow-up

27. Independent Professional Coordination

• Property advocate / senior advocate
• Surveyor, engineer, inspector, valuer, architect
• CA/CS, RERA/authority specialist and authorised escrow provider

28. Special Property Verification

• Flat, house and residential/commercial plot
• Agricultural, builder, resale and inherited property
• Mortgaged, GPA/POA, multiple-owner and entity-owned property
• High-value property verification

29. Special Client Support

• Buyer/seller/owner support
• NRI and outstation support
• Investor and family-property support
• Company/LLP/trust transaction support and independent bank-loan review

30. High-Value / Complex Due Diligence

• Enhanced document and title-chain verification
• Additional legal/second-level review
• Complex ownership and multiple-party verification
• High-risk mortgage/litigation and closing-level re-verification

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