We assist Attorney’s, Lenders, Leasing Companies, Banks, Investors and Finance Companies. A.C.E. Inc. property verification services is a crucial aspect of understanding the condition of your property and to communicate directy with the borrower, delinquent, debtor, personal or business account.

Here is a List of our Most Popular Occupancy and Property Verification Services

Automobile Verification

Our experience shows a large portion of people who finance or lease an automobile who face hard times do not contact their finance company voluntarily. Our field agents engage in a verification process whereby we attempt to meet with the customer and discuss your directives. Our aim is to assist you with minimizing or reduce loan or lease losses. Each assignment is unique and our approach is developed with the individual aspects of the status of the automobile and the personal status of the borrower.

Commercial Visitation and Verification Services

Residential Occupancy Checks

Our field agents will visit any commercial location and ascertain critical information for the purposes of updating your file and assist you with your time sensitive decision making.

Corporate Specific Property Verifications

Our field agents will attend any commercial location and will verify the information you are seeking. All corporate verification services are unique and require specialized reporting and documentation.

Digital Images, Photographs and Video Documentation Services

Our field agents will use digital technology and send real time images and or video from any location in the United States provided we have lawful and or authorized access

Drive by Verification

We will drive by any residential or commercial location and document with digital images or video.

Early Morning Verifications

Drive by services involve, leaving a note or engage the occupant.

Equipment Verification

With authorized access we can verify equipment. If authorization is not required, we will appear at the location and take digital images and or video of the equipment.

Evening Occupancy Verifications

Drive by services, involve delivering a notice, demand or letter to engaging the occupant(s).

Industrial Equipment Verification Services

With authorized access we can verify industrial equipment. If authorization is not required, we will appear at the location and take digital images and or video of the industrial equipment.

Insurance Loss Verification

We will travel to any location to verify the condition of your property and meet with the customer.

Lease / Rental Property Verification

We will travel to any location to verify the condition of your property, asset or collateral and meet with the customer.

Marine Verification Services

Our experience shows a large portion of people who finance or lease a vessel who face hard times do not contact their finance company voluntarily. Our field agents engage in a verification process whereby we attempt to meet with the customer and discuss your directives. Our aim is to assist you with minimizing or reduce loan or lease losses. Each assignment is unique and our approach is developed with the individual aspects of the status of the vessel and the personal status of the borrower or lessee.

Occupancy Verification Services

We will visit any commercial or residential location and meet with is occupants. Our services involve obtaining names, noting vehicle tags and interviewing neighbors when necessary

Office Conditions Verification Services

Our field agents will visit office locations as covert operatives or we can engage the proprietor or person in charge. We will engage services at the location so we can ascertain what you need to update your file and secure your interest.

Pass by Location Verification

We will pass by any location and document with digital images or video.

Property Monitoring

We will pass by, stop, observe and document any commercial or residential property. Our field agent’s services can be performed; hourly, daily, weekly and on any schedule that you require. This service can be rendered covertly or overtly.

Residential Property Condition Verification

We engage occupants at residential addresses. Our field agents can appear with an appointment or make a surprise appearance. Each visit made by one of our field agents always involves a check list of priorities to meet your immediate needs.

Add on Specialty Services
  • Email address search and confirmation

  • Hand-deliver a Notification, Demand or Contact letter in person

  • Local Court and Public record retrieval Services

  • Process Service; Service of Process, serving Summons, Evictions, Foreclosure, Notices, Demands and all other court issued documents.

  • Skip Tracing and Location Services

A.C.E., Inc. Occupancy & Property Verification services are proactive preventative measures that reduce potential liabilities, lower insurance premiums and minimize potential losses!

When you employ an A.C.E. property verification agent to visit the borrower or lessee, you will minimize your exposure to the possibilities of no or slow payments and may even prevent a claim or counter-claim against you. Also, A.C.E. property verification agents are always seeking information or observing aspects of the property/asset and may alert our clients to warning signs and red flags. These could never be realized unless a professional Property Verification agent was at the location and digging for whatever information can be uncovered or revealed so as to allow you to better manage your asset and whomever the borrower or lease is.