Uncovering Value, Mitigating Risk

Our premier Mombasa asset intelligence service offers more than a simple search; it provides a comprehensive, verified picture of an individual's or company's assets. In high-stakes situations like pre-litigation strategy, debt recovery, or corporate due diligence, having accurate intelligence is non-negotiable. Swipe Recoveries Experts Ltd specializes in discreetly and lawfully identifying and verifying assets—from real estate in Kizingo to shareholdings in companies operating out of the Port of Mombasa. We empower our clients with the critical information needed to make informed decisions, negotiate from a position of strength, and effectively recover what is due.

Legal Frameworks for Asset Discovery in Kenya

The process of gathering asset intelligence in Mombasa is guided by a variety of Kenyan laws. Our investigations leverage information from public registries established under statutes like the Companies Act, 2015, which provides details on company directors and shareholders through the Business Registration Service (BRS). For real property, we conduct official searches at the Mombasa Lands Registry, governed by the Land Registration Act, to confirm ownership and identify any registered encumbrances or charges.

We also navigate the Movable Property Security Rights Act to trace security interests in movable assets. A critical aspect of our service is understanding the legal thresholds for accessing more sensitive information. For instance, obtaining bank account details requires a court order, such as a Garnishee Order, a process we can support through your legal counsel. Our commitment is to operate within the strict confines of the law, including the Data Protection Act, ensuring the intelligence we provide is not only accurate but also ethically and legally obtained.

Mombasa asset intelligence
Swipe Recoveries Experts Ltd

Our Asset Intelligence & Search Methodology

Our asset intelligence gathering is a meticulous, multi-stage process designed for thoroughness and discretion.
1. Initial Consultation & Scoping: We begin by understanding your specific objectives. Are you enforcing a judgment, conducting due diligence for an investment, or involved in a divorce settlement? This defines the scope of our search.
2. Desktop & Registry Investigation: Our team conducts in-depth searches across a wide range of public and proprietary databases. This includes searches at the Companies Registry (BRS), Lands Registry, National Transport and Safety Authority (NTSA) for motor vehicles, and the Collateral Registry for movable assets.
3. Financial & Corporate Link Analysis: We go beyond simple ownership checks to analyse corporate structures, directorships, and shareholder networks to uncover indirectly held assets and potential conflicts of interest.
4. Discreet Field Verification: Where required, our local Mombasa agents can discreetly verify the existence and condition of physical assets, providing photographic evidence and on-the-ground intelligence.
5. Comprehensive Reporting: All findings are compiled into a clear, detailed report that outlines the identified assets, ownership details, estimated values, and any encumbrances. This report serves as a powerful tool for your next steps.

Debt Recovery & Auctioneering Coverage in Mombasa, Kenya

Swipe Recoveries Experts Ltd provides commercial recovery, skip tracing, and auctioneering services across Mombasa, Kenya and all 47 counties in Kenya.

Pricing for Asset Intelligence Services in Mombasa

An infographic showing different asset classes being analyzed for a Mombasa asset intelligence report.

The cost of Mombasa asset intelligence services reflects the depth and complexity of the investigation. We offer a phased and transparent pricing structure to align with our clients' needs and budgets. A basic, desktop-level search for a specific asset class, such as verifying property ownership, may start from KES 25,000.

More comprehensive intelligence reports, which involve tracing multiple asset classes (property, vehicles, corporate interests), linking assets to individuals, and conducting field verifications, are more involved. These engagements typically start with a retainer fee and can range from KES 70,000 to KES 200,000+, depending on the scope. We provide a detailed proposal with a clear cost breakdown before any work commences, ensuring you understand the value and investment required to obtain critical intelligence.

Frequently Asked Questions

What is the difference between an asset search and asset intelligence?
An asset search typically aims to confirm ownership of a known or suspected asset. Asset intelligence is broader and more strategic; it involves proactively discovering a subject's entire portfolio of known and unknown/hidden assets, analyzing their value, and identifying liabilities or encumbrances. It provides a complete financial picture for strategic decision-making.
Can you find hidden bank accounts in Kenya?
Under Kenyan law, bank account details are confidential. We cannot legally access bank statements or balances directly. However, through our investigations, we can often identify banking relationships. To access specific account details or freeze funds, a court order (like a Mareva Injunction or Garnishee Order) is required, which we can help you and your lawyer prepare for by providing supporting evidence.
How do you verify asset ownership in Mombasa?
Swipe Recoveries Experts Ltd verifies asset ownership through official channels. For property, we conduct an official search at the Mombasa Lands Registry. For vehicles, we use the NTSA/TIMS portal. For company shares, we search the records at the Business Registration Service. This reliance on official registries ensures the information we provide is accurate, current, and legally defensible.