AI-Powered Client Due Diligence for Smarter Risk Management

In today’s risk-sensitive business environment, client due diligence isn’t optional—it’s essential. Whether you're onboarding new clients, evaluating vendors, or verifying corporate entities, a thorough and efficient due diligence process is critical for compliance and risk mitigation.

LIBIL by Legitquest is India’s leading AI-powered legal intelligence platform, enabling enterprises to verify client backgrounds with unmatched speed and precision. From identifying red flags to generating real-time litigation reports, LIBIL transforms due diligence into a smart, scalable process.

Reduce exposure. Boost confidence. Make informed decisions—fast.

Trusted by Top Brands

Why Modern Enterprises Need Client Due Diligence

Risk, fraud, and compliance violations can originate from within your client base. That’s why client due diligence has become a key part of enterprise risk frameworks. From law firms and banks to M&A teams and government bodies, organizations need tools that go beyond static KYC — they need deep legal insights.

LIBIL by Legitquest: Your Due Diligence Game Changer

LIBIL uses proprietary AI to scan over 2 billion legal records from 10,000+ Indian courts. With instant access to verified litigation data, you gain a clear view of your client's legal exposure—before it becomes your liability.

Whether you're onboarding a high-net-worth individual, assessing a corporate partner, or verifying a potential supplier, LIBIL empowers your team to act with confidence and accuracy.

Key Features of LIBIL for Client Verification

Litigation Intelligence

Access past and ongoing cases involving individuals or companies in seconds.

Asset & Entity Verification

Cross-check assets, directorships, and corporate affiliations with ease.

Automated Reports

Generate downloadable legal due diligence reports for internal audits or regulatory submissions.

Enterprise API Integration

Embed LIBIL within your internal systems for continuous compliance.

Data Accuracy

Each report is verified, timestamped, and sourced from authoritative legal data.

Start Your AI-Powered Due Diligence Journey Today

Legitquest’s LIBIL is trusted by India’s top law firms, enterprises, and regulatory professionals. Whether you’re conducting one-off checks or managing large-scale onboarding workflows, LIBIL delivers scalable client due diligence like never before.


Automated Litigation Checks Across 10,000+ Courts

LIBIL’s AI engine scans over 10,000 courts across India to deliver accurate and up-to-date litigation data in seconds. Whether it’s pending cases, past disputes, or adverse rulings, our platform uncovers crucial legal insights—automatically—so your compliance and legal teams don’t have to sift through manual court records.

Real-Time Reports on Individuals, Companies & Assets

Get instant, downloadable reports detailing the complete legal footprint of your clients—be it individuals, companies, or assets. LIBIL delivers real-time litigation reports with verified data points, helping you identify red flags, assess credibility, and stay ahead of regulatory risk during client onboarding or due diligence.

Seamless API Integration with Enterprise Workflows

LIBIL is built to plug directly into your existing compliance and onboarding systems. With enterprise-grade API integration, legal checks can be automated within your workflow—enabling your team to perform due diligence at scale, without ever leaving your internal platforms.

Take the Risk Out of Client Onboarding with Verified Legal Intelligence

Client onboarding doesn’t have to be a legal blind spot. With LIBIL by Legitquest, every decision is backed by verified legal intelligence. Replace manual research with automated, AI-driven insights—and protect your business from reputational and financial damage.

Get started today and take the guesswork out of client due diligence.


A strong customer due diligence framework is essential for identifying legal risks tied to client onboarding and transactions. It complements broader legal due diligence efforts, especially in regulated sectors like finance and law.

Trusted by the top names in the industry

  • It helped to find out relevant cases with just One Click

    "Legitquest seems to be a one of its kind Legal Research engine with features like iDRAF and iGraphics. It helped me find out relevant cases with just One Click to reach to the reasoning and decision of the case. A feature like iDRAF has helped me save a lot of time while analysing a case."

  • Transform and revolutionise the way of legal research.

    "Legitquest is sure to transform and revolutionise the way Judges, Attorneys, law students, professors, researchers and scholars do legal research."

  • Search engine reduces the time taken in legal research

    "I am very impressed by your search engine, as it is unique in the sense that it greatly reduces the time taken in legal research by straightaway leading to the main findings/ observations of a judgment, including issues raised therein etc. I hope that you include all state electricity regulatory commissions as well, since presently no search engine is maintaining a database of its case laws, and regulations."

Press & Recognitions

Get in Touch

Qualified attorneys and legal experts employed by companies in India can request access to demonstrations and trials. Limited free trial spots are available. Provide your professional email address to receive priority access.

FAQs

Client due diligence is the process of verifying a client’s background, legal history, and potential risks before establishing a business relationship. It ensures regulatory compliance and protects businesses from fraud and litigation.

LIBIL scans massive legal databases to uncover a client's litigation history, legal disputes, and asset involvement. It automates background checks using AI and generates real-time, court-verified reports.

Yes. LIBIL is used by leading banks, NBFCs, law firms, and enterprise teams for risk assessments, onboarding, and legal verification.

Absolutely. LIBIL offers seamless API integration so your compliance team can access due diligence insights within your existing CRM or onboarding platforms.

Yes. All reports are generated from verified legal records sourced from over 10,000 courts across India, ensuring legal accuracy and compliance.

Most reports are generated instantly, allowing you to conduct comprehensive due diligence in under 5 minutes.

Yes. LIBIL is built for scale and can process bulk client data for large organizations and compliance teams.