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Asset Tracing Solution

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Product Overview:

The PSB Alliance Asset Tracing Solution (PATS) is an advanced tool for intelligent investigation that leverages public information to construct a comprehensive 360-degree profile of borrowers and guarantors. This includes evaluating their net worth and repayment capacity through the following tasks:

  • Identification of unencumbered assets linked to the borrower or guarantor across India, followed by a thorough verification of ownership and mortgage status.
  • Analysis of the disclosed and undisclosed entities associated with the borrower or guarantor to map their ownership and shareholding structures.
  • Rapidly uncovering the ultimate beneficial ownership of identified assets with the fastest turnaround time in the ecosystem.