rental verification

rental verification

A Guide to Tenant Police Verification in India

A Guide to Tenant Police Verification in India

Published on

Published on

December 18, 2024
December 18, 2024

words by

words by

Sunny Garg
Sunny Garg

Read time

Read time

6 mins
6 mins
rental verification
rental verification

Ensure legal protection with rental verification. Learn steps for online verification with police guidance. Start your verification today!

Renting out your property without proper tenant verification is a risky move. What if your tenant has a questionable background? A simple ID check won’t reveal everything, but police verification can.

Tenant police verification provides a comprehensive background check, giving landlords legal protection and peace of mind. It’s a safeguard that helps you avoid unnecessary risks. However, many landlords are unsure of how to begin or what steps are involved.

Whether you choose to complete the verification online or offline, the process is simple. By following the right steps and submitting the required documents, you can avoid potential legal issues and ensure your property remains secure.

This guide will walk you through the police verification process, highlighting what you need to know to get started. But first, let’s explore why tenant police verification is so important for landlords.

Importance of Tenant Police Verification

Verifying tenants through police checks is necessary for ensuring a safe and legal rental experience. This helps landlords protect their property and maintain secure tenancies.

Here’s why tenant police verification matters:

  1. Legal Protection: Tenant verification helps landlords comply with local laws and avoid potential legal issues.

  2. Security: Background checks help identify tenants with a criminal history, reducing risks to the property and community.

  3. Fraud Prevention: Verifying tenants' identities ensures the legitimacy of rental agreements and helps prevent fraudulent activities, such as the use of forged documents.

  4. Peace of Mind: Understanding that your tenants have undergone a thorough vetting process increases landlords' confidence and peace of mind.

  5. Prevention of Illegal Activities: After police verification, local authorities have information about tenants in the area. This helps reduce illegal activities, as tenants know their details are recorded by law enforcement.

Ultimately, tenant police verification is a proactive step that helps landlords secure their property and foster a trustworthy tenancy environment.

Difference Between Background Checks and Police Verification

Tenant police verification and background checks are crucial but serve different roles in tenant screening. Here’s how:

  • Background Check: This checks the tenant’s financial and rental history, including credit and employment details, to ensure they can meet rent payments.

  • Police Verification: This involves the police confirming the tenant's identity and checking for any criminal records to ensure safety and legal compliance.

The background check focuses on financial reliability, while police verification ensures safety and legal standing.

Also Read: A Guide to Tenant Screening Verification in India

How to Perform Tenant Police Verification

There are two primary ways to conduct tenant police verification—online and offline. First, let’s look at the online method, which is quicker and more convenient for many landlords.

Online Method

The online verification process is straightforward, with a few simple steps or through a mobile app. However, before directly moving towards the steps, it’s essential to know the prerequisites for online tenant police verification.

Prerequisites for Online Tenant Police Verification

Before you proceed with online tenant police verification, make sure you have the following documents and information:

  • Valid Rent Agreement: A signed rent agreement between the landlord and tenant outlining all terms and conditions.

  • No Objection Certificate (NOC): A formal document from the landlord stating that they have no objection to the tenant residing in the property.

  • Ownership Verification: Proof of ownership of the rental property, such as property documents or title deeds.

  • Tenant’s Identity Proof: A valid ID proof from the tenant, such as Aadhaar, Passport, or Voter ID, to confirm their identity.

  • Photograph of Tenant: A recent photograph of the tenant to forward the verification process.

  • Contact Details: A valid phone number and tenant's email address for communication during the verification process.

Once these are gathered, you can proceed smoothly with the verification process.

Steps for Online Tenant Police Verification

Completing the online tenant police verification process involves just a few straightforward steps. Here’s how to proceed with it:

  1. Visit the Official Police Portal

Visit the appropriate police verification portal for your city or state. For instance, the Delhi Police and Mumbai Police each have their own websites for tenant verification.

  1. Fill in the Required Details

Fill out the online form by entering the necessary details, including the tenant’s full name, address, previous address, employment details, and landlord's information.

  1. Upload the Required Documents

You’ll need to upload scanned copies of documents such as:

  • Tenant’s ID proof (Aadhaar, Voter ID, Passport, etc.)

  • A recent passport-sized photograph of the tenant

  • A copy of the rent agreement

  • The landlord’s ID proof

  1. Review and Submit the Form

Check the box to confirm that the information you have provided is accurate and correct to the best of your knowledge. This will serve as your signed declaration.

  1. Make the Payment

Some cities may require a nominal processing fee, which can typically be paid via online methods like debit/credit cards or net banking.

  1. Track the Application Status

After submission, most portals offer the ability to track your verification request. Keep the reference number handy for status updates.

  1. Receive the Police Verification Report

Once the police have processed your application, you’ll receive a verification report. This will confirm whether the tenant has a clean record or if there are any issues.

These were the essential steps in completing the online tenant police verification process. By following these clear instructions, you can ensure a smooth and efficient verification experience for both you and your tenant.

Mobile applications now make it even more convenient for landlords to complete tenant police verification.

Verification through Mobile Application

In addition to online portals, some cities in India now offer mobile applications to simplify the tenant verification process. 

For example:

  • Suraksha (Delhi): Allows tenant verification through the app, making it easy for landlords to complete the process digitally.

  • Nashik Police App: Provides a platform for landlords to check tenant verification status without visiting the station.

  • Ludhiana Police App: This app is available to all state residents for efficient tenant verification.

These apps enable landlords to handle tenant verification processes effortlessly at any location and time. This greatly enhances convenience and minimises the necessity for in-person interaction visits.

While online and mobile app methods offer a convenient and paperless approach to tenant police verification, some landlords may still prefer or need to complete the verification process offline.

Offline Method

If digital methods don’t suit your needs, the offline approach remains a straightforward option for tenant police verification. Here’s how to do the process offline:

  1. Get the Tenant Verification Form: Download the form from the police station’s website or collect it directly from the station.

  2. Fill Out the Form: Complete all required details about the tenant, including personal information and the rental address.

  3. Provide Supporting Documents:

  • Attach a passport-sized photograph of the tenant.

  • Provide proof of identity (e.g., passport, ration card, or driver’s license).

  • Submit proof of the tenant’s address as well.

  1. Sign the Form: After completing the form, sign it to confirm the details.

  2. Submit the Form: Hand the completed form to the sub-inspector at the police station.

  3. Save the Acknowledgment Receipt: After submission, collect and keep the acknowledgement receipt for future reference.

Once you've completed the offline verification process, it's essential to stay updated on the status of your submission. With both offline and online options available, you can choose the method that best suits your needs and location.

Conclusion

Landlords can simplify tenant verification by following police guidelines, creating a safe environment for everyone involved. Using online services, mobile apps, or conventional methods and staying updated with the latest procedures helps safeguard landlords and tenants. Adopting these approaches reduces risks while promoting a smoother rental experience.

Once the verification is complete, managing tenants becomes much easier with tools like Crib. Crib automates the entire process, from onboarding to move-out, so you don't have to worry. It offers paperless onboarding, seamless move-ins, renewals, and tenant verification with Aadhaar and digital KYC. After this, it streamlines all operations, from maintenance management to rent collection.

Experience seamless tenant management with Crib — Book a Demo today!

FAQs

What Are the Charges for Tenant Police Verification?

The charges for tenant police verification vary by state and city, with a nominal processing fee applicable. For example, the offline tenant verification fee with the Delhi Police is Rs.500. The fee can usually be paid online or at the police station.

How Long Does Tenant Police Verification Take?

Tenant police verification typically takes a few days to two weeks, depending on the method and location. Online and mobile app verifications are usually quicker, while offline methods take longer due to manual processes.

Who is Responsible for Tenant Police Verification – Landlord or Tenant?

Landlords are responsible for tenant police verification before finalising the rental agreement. However, tenants must provide the necessary documents and personal details to facilitate the process.

Written by

Written by

Sunny Garg

Sunny Garg

I am currently building Crib, India’s No.1 Property Management App that automates transactions and communications for co-living and student housing enterprises. Feel free to connect with me at sunny@crib.in if you think we can work together!

Legal Disclaimer

The information on this website is from public sources, for informational purposes only and not intended for legal or accounting advice. Crib does not guarantee its accuracy and is not liable for any damages or inaccuracies.

I am currently building Crib, India’s No.1 Property Management App that automates transactions and communications for co-living and student housing enterprises. Feel free to connect with me at sunny@crib.in if you think we can work together!

Legal Disclaimer
The information on this website is from public sources, for informational purposes only and not intended for legal or accounting advice. Crib does not guarantee its accuracy and is not liable for any damages or inaccuracies.

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