Asset Verification
Validating collateral and liquidity for high-value transactions.
Collateral Confirmation
For private banking, mortgage origination, and commercial leasing, verifying the existence and ownership of assets is non-negotiable.
Capita Screening conducts forensic tracing to validate liquid and fixed assets, ensuring collateral is unencumbered.
Direct bank balance confirmation
Portfolio valuation
Source of funds AML tracing
Title & Deed verification
Undeclared lien search
Ensuring the assets backing your deal are real, liquid, and legally owned.
Liquidity Proof
Real-time snapshots of cash positions across global financial institutions.
AML Tracing
Detailed lineage of funds to satisfy strict Anti-Money Laundering regulations.
Title Assurance
Verification of legal ownership and detection of hidden encumbrances.
Secure Your Portfolio
Deploy Capita Screening’s enterprise-grade solutions today.