What is LIBIL’s Crime Database Search?
LIBIL’s crime database search is a smart, scalable, and secure platform built to streamline criminal background checks across individuals, companies, and assets. Powered by Legitquest’s proprietary AI and backed by access to 2–5 billion legal records, LIBIL ensures that no detail is missed — from high-profile litigation to local-level court cases.
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Key Benefits
Real-Time Data Access
Instantly view updated criminal case records across civil and criminal jurisdictions.
Multi-Parameter Search
Search by name, corporate entity, alias, advocate, or jurisdiction.
AI-Powered Risk Profiling
Get automated risk scores based on past litigation, criminal charges, and frequency of case involvement.
Nationwide Court Coverage
Access verified data from 10,000+ district, high, and Supreme Court records.
Instant, Shareable Reports
Generate court-verified reports with timestamps for easy internal documentation or compliance sharing.
Who Uses It?
Legal Teams
For litigation checks, conflict verification, and due diligence.
Enterprises
For onboarding senior hires, vendor screening, and M&A compliance.
Banks & NBFCs
For assessing criminal history linked to assets or loan applicants.
Investors & Risk Managers
For deep litigation intelligence during investments.
Each report is downloadable, timestamped, and ready to support audit trails and compliance records.
Access to accurate crime data is essential for informed onboarding. Strengthening KYC and AML processes with effective customer due diligence for banks helps financial institutions identify risks early and comply with evolving regulations.
Seamless Integration, Secured Access
LIBIL offers REST APIs for enterprise integration, customizable dashboards, and secure access controls. Whether your team needs daily batch uploads or on-the-fly reports, the system adapts to your workflow.
Comprehensive Crime Data, Backed by 10,000+ Courts
LIBIL provides access to verified criminal and civil case data sourced from over 10,000 district, high, and Supreme Courts across India. This extensive coverage ensures you never miss a critical record during due diligence or background checks.
Search by Name, Company, or Entity
LIBIL enables advanced searches using names, corporate entities, or aliases, helping you uncover critical criminal or litigation records across jurisdictions.
Real-Time Litigation Reports
Receive instantly generated reports with real-time updates from verified court databases, allowing you to make timely and informed decisions.
Trusted by Legal and Risk Teams Nationwide
LIBIL is the preferred choice for legal professionals, compliance teams, and risk managers across India, trusted for its accuracy, depth, and actionable insights.
Why LIBIL Is Your Trusted Partner for Crime Database Search
In today’s high-risk legal environment, a thorough crime database search isn’t optional — it’s essential. LIBIL by Legitquest brings cutting-edge AI and nationwide legal data into one simple platform. Whether you’re mitigating compliance risk or investigating litigation history, LIBIL empowers you with accurate, timely, and actionable insights. Don’t let legal blind spots jeopardize your decisions.
Request a Demo Now and experience LIBIL’s power firsthand.
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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
A crime database search involves scanning legal records to identify any past or ongoing criminal cases against individuals, companies, or assets. LIBIL streamlines this process by accessing verified data from thousands of courts across India.
LIBIL uses AI to cross-reference millions of court documents, ensuring unmatched accuracy. All data is sourced directly from Indian court systems and is updated in real time.
Yes. LIBIL is widely used for legal background checks during hiring, vendor onboarding, and loan processing. It offers detailed, court-backed profiles for confident decision-making.
LIBIL currently aggregates data from over 10,000 courts, including district, high, and Supreme Courts, making it one of the most comprehensive tools in India.
Absolutely. LIBIL supports multi-parameter search options including name, company, alias, location, and advocate details to broaden and refine your investigations.
Yes, LIBIL is designed for both — offering enterprise-grade features like API integration, bulk search, and customizable dashboards for teams of all sizes.
Getting started is easy. Just request a demo on our website, and a product specialist will walk you through how LIBIL can work for your team.