Assets & Wealth Verification
Before you lend, invest, or partner, verify. Our independent assets and wealth verification gives you documented facts about anyone's true financial standing.
Don't take financial claims at face value
Every year, individuals and businesses in Rajasthan suffer significant financial losses because they acted on unverified financial claims. A business partner who claimed to own significant property turned out to own nothing. A borrower who presented an impressive asset portfolio had mortgaged everything. A matrimonial match who claimed to be wealthy was deeply in debt.
Our assets and wealth verification service provides an independent, documented assessment of a person's actual financial position, cross-referencing declared assets with property records, business registrations, court records, and on-ground field investigation.
Our reports are used by individuals before lending money to family or friends, by businesses before entering joint ventures, by banks and NBFCs before extending credit, and by families before finalising matrimonial matches.
What we verify
Who needs this service
Private Lenders
Before lending significant amounts to individuals or businesses
Business Partners
Before entering joint ventures or partnerships
Families
Before finalizing matrimonial matches with financial implications
Banks & NBFCs
Pre-sanction due diligence for loans and credit facilities
Investors
Before investing in businesses or backing entrepreneurs
Legal Proceedings
For alimony, divorce, or inheritance disputes
What You Receive
- Property verification report
- Business asset summary
- Liability and encumbrance check
- Lifestyle and financial consistency assessment
- Court records check
- Final verified/unverified status per asset
- Executive summary for decision-making
Related services
Assets verification FAQ
Answers to the questions our clients ask most often
Google Reviews
“Hired NestWatch Detectives for a pre-matrimonial background check. The report was thorough, delivered on time, and surfaced details I would never have found on my own. The team was professional and completely discreet. Highly recommend.”
Rajesh Sharma
“Used their services for a corporate background check on a prospective business partner. The investigation was methodical and the written report was clear. One minor delay in the timeline, but overall a solid experience.”
Priya Mehta
“Absolutely professional. They handled a sensitive family matter with complete confidentiality. The lead investigator kept me updated throughout and the final findings were detailed and accurate. Worth every rupee.”
Arun Gupta
Verify before you commit
One verification today can save you from a financial disaster tomorrow. Speak with our corporate investigation team, free, confidential consultation.
100% confidential · Available 24/7 · No obligation