Uncovering Hidden Assets with Precision and Discretion

Obtaining accurate asset search quotes is a critical step for individuals and corporations needing to understand the financial standing of a third party. Whether for pre-litigation strategy, due diligence in a partnership, enforcement of a court judgment, or divorce proceedings, an asset search uncovers a subject's tangible and intangible wealth. At Swipe Recoveries Experts Ltd, located in International Life Hse, Nairobi, we provide detailed, confidential asset searches. Our quotes are tailored to the depth and breadth of the investigation required, ensuring you receive a service that is both comprehensive and cost-effective.

Legal Basis for Asset Searches in Kenya

Conducting an asset search in Kenya must be done within a strict legal and ethical framework. The process involves querying various public and proprietary databases, and all our activities are compliant with the Data Protection Act, 2019 and the Access to Information Act. We search for two primary categories of assets: immovable and movable.

Immovable assets, such as land and buildings, are traced through official searches at the relevant Land Registry, including the central registry at Ardhi House in Nairobi. This can reveal property ownership, registered charges, and encumbrances. For corporate subjects, we conduct searches at the Business Registration Service (BRS) to identify shareholdings, directorships, and other business interests. Movable assets can include motor vehicles (traced via the NTSA TIMS portal), aircraft (Kenya Civil Aviation Authority - KCAA), stock market shares (via Central Depository & Settlement Corporation - CDSC inquiries through stockbrokers), and significant business inventory. Our expertise lies in knowing which registries to query and how to interpret the information legally and effectively.

asset search quotes
Swipe Recoveries Experts Ltd

How We Determine Your Asset Search Quote

An asset search is not a standard product; it is a bespoke investigation. Therefore, our quotes are based on several key variables. The primary factor is the scope of the search. Are you looking for assets tied to an individual or a complex corporate structure with multiple subsidiaries? Is the search limited to Nairobi County, nationwide across Kenya, or does it require an international component? The more extensive the search, the more resources are required.

The type of assets being targeted also influences the quote. A basic search for land and vehicle ownership is more straightforward than an in-depth investigation into hidden offshore accounts, trusts, or intellectual property. The amount of starting information you have on the subject (e.g., full name, ID number, date of birth) will also impact the cost. A subject with a common name and limited identifiers requires more work to distinguish from others. Our quotes are broken down to reflect the work involved in each search area, providing you with complete transparency.

Sample Pricing and What's Included in Your Quote

A professional in Nairobi holding a document with 'Asset Search Report' on the cover.

To provide a general idea, our asset search quotes are structured in tiers. These are indicative, and a custom quote is provided after a free, confidential consultation.

Tier 1: Individual Preliminary Asset Search (Quote: KES 25,000 - KES 50,000): This typically includes searches for land/property ownership in a specific county, motor vehicle ownership, and directorships/business names linked to the individual's ID number. This is ideal for initial due diligence or smaller debt recovery cases.Tier 2: Comprehensive Individual/SME Asset Search (Quote: KES 50,000 - KES 150,000): This expands the search nationwide and includes shareholding in private limited companies, more in-depth business intelligence, and a lifestyle audit based on open-source intelligence. It's suited for pre-litigation in significant civil suits or complex divorce settlements.Tier 3: Corporate & High-Net-Worth Asset Search (Quote: From KES 150,000+): This is a deep-dive investigation into complex corporate structures, shell companies, and potential international assets. It is highly customized and used in major commercial disputes, fraud investigations, and judgment enforcement against large entities.
Each quote from Swipe Recoveries includes all associated disbursement fees (e.g., Land Registry search fees), investigative time, and a final, detailed report outlining all findings with supporting documentation where available.

Frequently Asked Questions

Is it legal to search for someone else's assets in Kenya?
Yes, it is legal to search for assets if you have a legitimate and lawful basis, such as enforcing a court order, conducting due diligence for a business transaction, or as part of legal proceedings like divorce or inheritance. However, the methods used must comply with the Data Protection Act. We ensure all our searches are conducted ethically and legally.
What's the difference between an asset search and a skip trace?
A skip trace is focused on locating a person's physical whereabouts. An asset search, on the other hand, is focused on identifying the property and financial resources owned by a person or company. While the two services can be related (you might need to find a person to serve them with legal papers related to their assets), they are distinct investigative services.
How do I get an asset search quote from Swipe Recoveries?
Simply contact our team at our Nairobi office via phone at +254 722 474 032 or email at info@swiperecoveries.com. We will schedule a confidential consultation to understand your requirements, the scope of the search, and the subject involved. Based on this discussion, we will provide you with a detailed, no-obligation quote tailored to your specific needs.