Premium Service
Confidential verification, due diligence and investigation support for NRIs in India.
Lawful field verification, document checks, background investigation and legal due diligence — supervised by advocates and delivered as a confidential written report.
Living abroad, you cannot verify what someone in India tells you over a phone call — whether a builder actually owns the plot, whether a prospective groom actually works where he claims, whether a tenant has actually vacated, or whether a vendor you are about to wire money to actually exists. That information gap is where NRI families lose property, money and trust.
Our Investigation, Due Diligence & Verification desk closes that gap lawfully. We provide professional property verification, business and vendor due diligence, employment and background verification, matrimonial verification, and legal investigation support — all from public records, lawful field inquiry and advocate-supervised processes. Every engagement is confidential, written, and signed off by a qualified advocate.
We do not provide unauthorised surveillance, phone tapping, hacking, illegal monitoring or any activity prohibited under Indian law. Services are strictly limited to lawful verification, public-record review and factual investigation support.
Who this service is for
- NRIs verifying property, builders or sellers before buying or selling in India
- NRI families running pre-marriage and matrimonial background verification
- NRIs onboarding tenants, domestic staff or employees in India
- NRIs investing in Indian businesses, franchises or partnerships
- NRIs in active or pre-litigation disputes needing fact and document verification
What we do, step by step
Property verification & asset protection
Physical property inspection, occupancy and encroachment check, tenant verification, boundary and local status verification, builder project verification, document authenticity review and construction progress verification — delivered with geo-tagged photos, video and advocate observation notes.
Due diligence & risk assessment
Pre-investment business due diligence, company and vendor background, supplier and buyer verification, franchise and partnership checks, contract verification, document authenticity, financial-risk and fraud-risk analysis — packaged as a written due diligence report.
Background verification
Employee, domestic staff, tenant, buyer and seller background verification; identity, employment, address and local-reputation verification; criminal record verification through lawful public sources; business background and director verification.
Matrimonial & family background verification
Pre-marriage verification of education, employment, income, business ownership, family reputation, existing marriage status, character, financial stability and lifestyle — conducted through lawful field inquiry and discreet public-record review.
Legal investigation & litigation support
Pre-litigation fact verification, witness identification, public-records and court-case document verification, contract-breach investigation, fraud and financial-fraud verification, lawful evidence collection from public sources, site inspections for legal disputes, and police-complaint follow-up coordination.
Typical timeline
- Step 1Submit a confidential verification request through the form or WhatsApp.
- Step 2A dedicated relationship manager is assigned within one business day.
- Step 3Case is reviewed and scoped by our legal and verification team.
- Step 4Field verification or due diligence work begins in your city in India.
- Step 5Documents, photos, public-record extracts and field notes are collected and audited.
- Step 6Confidential written report delivered securely to you with advocate observations.
- Step 7Legal guidance, next-step advice and further action support, where required.
Property verification reports from ₹10,000. Due diligence reports from ₹15,000. Matrimonial verification from ₹20,000. Legal investigation support from ₹25,000. Final quote shared in writing after a free 30-minute scoping consultation.
Frequently asked questions
Is this a detective or surveillance service?
No. We do not undertake unauthorised surveillance, phone tapping, hacking, illegal monitoring or any activity prohibited under Indian law. Our work is strictly limited to lawful verification, public-record review, advocate-supervised field inquiry and factual investigation support.
Will the subject of the verification know I have engaged you?
No. Every engagement is handled confidentially. Field inquiry is discreet, reports are delivered only to you, and our team does not disclose the client to any third party.
What does a property verification report contain?
A physical inspection summary, geo-tagged photos and video, occupancy and encroachment status, tenant or possession status, boundary observations, document authenticity notes and an advocate observation note on legal risk.
How fast can a verification be completed?
Most property and background verifications are completed within 5–10 business days. Matrimonial and due diligence reports typically take 10–15 business days. Urgent and confidential cases are prioritised on request.
How are reports delivered?
Reports are delivered through your secure member dashboard and a password-protected PDF over email. Hard copies can be couriered on request.
Talk to our NRI desk — free 30-minute consultation
Share your situation in confidence. Response within one business day in your timezone.