Property Verification

Property Verification

Looking for reliable property verification services? DHI Verification ensures accurate assessment and verification of property-related information with:

  • Personal visits to the property address to confirm its identification and authenticity.
  • Capture property photographs with geo locations for cross-verification with valuation reports.
  • Thorough verification of property documents such as Khata, Building Plans, and Tax Paid Receipts with issuing authorities.
  • Two modes of property document verification: verbal confirmation and certified copies.
  • Verbal confirmation involves visiting authorities and obtaining their comments on document authenticity.
  • Certified copies are obtained based on bank requirements, taking 1-4 weeks for processing.
  • Minimizing the risk of lending based on forged documents by ensuring authenticity verification.
  • Expert handling of property-based loans to mitigate the challenges of loan recovery in case of default.
  • Protection against fraud by identifying and preventing the submission of forged property documents.

Choose DHI Verification for accurate and reliable property verification services.

FAQs

  • For properties in BBMP/BDA jurisdiction: EC, Khata, Khata Extract, Tax paid receipt, and Building plan.
  • For properties in other jurisdictions: EC, Form 9 and Form 11, Tax paid receipt, and Building plan.

  • Verification is done through online sources and public data whenever available.
  • Personal visits are conducted to respective departments/offices when information is not publicly available.

    • Khata documents are most frequently tampered with, followed by building plans and tax paid receipts.
    • In the case of apartments, apartment and floor numbers are sometimes altered to raise multiple loans on the same property.

    • Generally, court verification takes 1 to 2 working days.
    • In cases where suspicion arises, it may take longer to ensure comprehensive verification.

    • We make multiple attempts and explore different sources to gather information.
    • If no information is obtained from any reliable source, we conclude the case as UTV.

    • Yes, it is necessary to obtain the employee's consent before initiating any background verification process.
    • We prioritize the importance of consent and ensure compliance with legal requirements.

    For Background Verification, Contact Point Verification and Due Diligence

    Contact