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Full Compliance and Legality Report
The "Deep Dive" for Buyers
16000
In addition to the title checks, this service provides you with the asset checks such as fire compliance, municipal law checks. Understand the asset, not just the ownership
What we handle in Full Compliance and Legality Report
Document asks and core checks included in this service.
- Municipal Check (OC, CC, Lawful status)
- Safety Audit (Fire Safety, Structural Audit)
- Utility Match (Electricity, Property Tax)
How it works
What this service includes
Clear collection, verification, and delivery steps so you know exactly what happens after you book.
What we collect
Just enough identifiers and one required document.
- Member address / flat identifier
- CS / CTS number
- Share certificate upload (required)
How analysts verify
Convert the collected info into a desk title report.
- Fill the mutation table from the first seen record with transfer date, transferor, transferee, and deed type
- Study the sample page (https://drive.google.com/file/d/1z5_P9wgL_6YZzJWCcsLfKIA3CSO7mZAV/view?usp=sharing) and blur non-relevant flats or rely on Index 2 summary if redaction is noisy
- Check the CERSAI portal for active encumbrances or loans against the flat
Reference attachments
Link every template the analyst relies on.
- Mutation worksheet / sample page: https://drive.google.com/file/d/1z5_P9wgL_6YZzJWCcsLfKIA3CSO7mZAV/view?usp=sharing
- Index 2 extract (needs translation workflow): https://drive.google.com/file/d/1bXDr19Qfv62R03UVSjp6xGn8oFYcozXG/view?usp=sharing
- CERSAI report sample for encumbrance confirmation: https://drive.google.com/file/d/1XCCd3j2R9NWhSPHsrUlkuyD--84tbJhj/view?usp=drive_link
Outcomes your team can feel
Ship quickly, then iterate on copy, fields, and automations with the same backbone.
- Completed mutation table highlighting every transfer and deed type.
- Clear guidance on sharing/redacting Index 2 extracts versus summaries.
- CERSAI-backed confirmation of outstanding loans or a clean status.
Explore other slices
Pair Full Compliance and Legality Report with the rest of the suite.
Mix and match offerings to cover intake, ops, and final delivery.