Trusted by Top Brands

Why choose our crime database search tool

  • Nationwide, court-verified coverage
    searchable records from district, high and Supreme Courts across India so you do not miss critical records during checks.
  • Massive, up to date dataset
    built on billions of legal records and live court sources to give you current litigation and enforcement signals.
  • AI driven matching and risk scoring
    use automated match logic and risk templates to prioritise hits and reduce false positives.
  • Audit ready outputs
    timestamped, exportable reports that support compliance, KYC and internal audit needs.
  • Enterprise integrations
    REST APIs, dashboards and secure access controls for batch uploads, on the fly queries and embedded workflows.

How the crime database search tool works

  • Submit identifiers such as name, company name, alias, or entity details.
  • Choose a quick screening or a deeper, scored search.
  • The system searches structured court datasets and institutional sources, applies AI matching and returns ranked results with case summaries and links.
  • Export timestamped reports or escalate selected hits for analyst review.

LIBIL - Litigation Check Reports

Instant Check

  • Best for: bulk onboarding, vendor screening, high throughput background checks.
  • Quick results in 1 to 2 minutes.
  • Basic case summaries and match indicators for immediate triage.

Detailed Report

  • Best for: compliance-critical hires, vendor risk escalation, investigative due diligence.
  • Includes LIBIL Score, case match scoring, narrative reasoning and detailed case summaries.
  • Typical turnaround is approximately 2 hours.

Manual Verification

  • Bespoke analyst-prepared reports for regulatory filings, IPO disclosure or deep investigations. Contact sales for scope and timelines.

Who benefits from this crime database search tool

Corporates and HR teams for safer hiring and leadership vetting.

Banks, NBFCs and lenders for credit underwriting and AML checks.

Law firms and investigators for litigation intelligence and case strategy.

Compliance and risk teams for enterprise governance and continuous monitoring.

run deep checks and combine narrative findings into transaction files.

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

Ready to try the crime database search tool?

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.