Why Enterprises Need AI-Powered Client Due Diligence?

Risk, fraud, and compliance risk often originate within your client base. That’s why customer due diligence has become a cornerstone of enterprise risk assessment and compliance and risk management frameworks.

Whether you’re a law firm, bank, M&A team, or government body, LIBIL goes beyond static KYC checks by providing deep legal intelligence for enhanced due diligence and risk analysis.

Trusted by Top Brands

LIBIL: The Game-Changer for Due Diligence

With direct access to 5 crore+ verified Indian legal records from 10,000+ courts, LIBIL delivers unparalleled clarity into 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 vendor, LIBIL ensures accurate, actionable insights for confident decision-making.

Key Features of LIBIL for Client Verification

Litigation Intelligence

Access past and ongoing cases involving individuals, entities, or assets in seconds, supporting due diligence reporting and risk assessment procedures.

Asset & Entity Verification

Verify directorships, corporate affiliations, and asset ownership to strengthen your compliance management system and mitigate governance risk.

Automated Due Diligence Reports

Generate downloadable, audit-ready reports for compliance and risk management, internal audits, or regulatory submissions.

Data Accuracy and Security

Every report is verified, timestamped, and powered by real-time legal data for enterprise-grade accuracy.

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 continuously scans 10,000+ Indian courts and 5 crore+ legal records to deliver real-time legal due diligence. Whether it’s pending cases, historical disputes, or adverse judgments, our platform automates risk assessment procedures, reducing manual research and human error.

Real-Time Reports on Clients, Entities & Assets

Get real-time, court-sourced reports on individuals, companies, or assets during customer due diligence or enterprise risk assessment. With LIBIL’s verified data, compliance and legal teams can spot red flags early, assess credibility, and meet compliance risk and governance requirements effortlessly.

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

Client onboarding doesn’t have to involve guesswork or manual processes. With LIBIL, every decision is backed by verified legal due diligence insights.

By integrating AI-powered risk assessment and enhanced due diligence, you can reduce fraud, improve compliance efficiency, and protect your organization from reputational and financial risks.


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.

Get Started with LIBIL Today

A strong customer due diligence framework is essential for identifying hidden legal risks and complements broader financial due diligence and operational DD workflows.

Contact Legitquest today to schedule a demo and see how LIBIL simplifies risk assessment, due diligence reporting, and compliance management for modern enterprises.

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."

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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.