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LENDER DESK

Banks & NBFCs — Lender-Grade Property Due Diligence

Structured FiveCheckMate workflow

A structured property due-diligence workflow for loan sanctioning and mortgage-risk teams, with report outputs designed for evidence-led review.

Lender workflow

FiveCheckMate organises the property record while underwriting and professional opinions remain with the lender.

Title-chain review

Ownership chronology and document-gap mapping.

Encumbrance / charge review

Registered transaction and charge findings, including mortgage and release evidence where available.

Litigation / public records

Relevant search results with source, date and scope recorded where accessible.

Approval / revenue review

Applicable approvals, tax, mutation and property records organised for review.

Report structure

A lender-facing report can focus on decision support.

01

Property identity

Address, identifiers and document set.

02

Title position

Ownership chain and key instruments.

03

Risk register

Charges, disputes, gaps and unresolved items.

04

Action list

Documents or professional checks required before proceeding.

Mortgage documentation support

Track mortgage documentation and closure as a linked case workflow.

  • Mortgage deed / document checklist
  • Property-mortgage registration milestones
  • Charge creation / release evidence
  • NOC and closure documents
  • Original title-document handover trail
  • Final lender case pack
Questions

Frequently asked questions

Does this replace a bank panel advocate?

No. It can support case preparation, but the bank/NBFC remains responsible for required legal, technical, valuation, underwriting and sanction processes.

Can lender reports be customised?

Yes. Reporting can be aligned to documented lender fields, checklists and milestones.

Get started

Have a property or transaction to review?

Share the basic requirement. We confirm scope, available records and the next step before detailed document exchange.

Request an Enquiry →
Do not submit identity documents, passwords, banking credentials or original documents through the public enquiry form.