Why Choose LIBIL for Crime Database Search

AI-Driven Due Diligence Reporting and Risk Analysis

LIBIL combines AI-powered risk analysis with court-verified data, enabling faster, more accurate due diligence reporting for individuals, companies, and assets.

Reliable Compliance Management System for Criminal Records

Our compliance management system supports governance, risk, and compliance workflows with audit-ready, timestamped reports that meet the highest standards of accuracy.

Nationwide Coverage for Accurate Risk and Compliance Insights

With coverage across district, high, and Supreme Courts, LIBIL ensures no record is overlooked during risk assessment or compliance risk checks.

Trusted by Top Brands

Comprehensive Criminal Background Checks and Enterprise Risk Assessment

LIBIL goes beyond basic checks to deliver enterprise risk assessment insights with actionable intelligence.

Enhanced Due Diligence for High-Risk Profiles

Perform enhanced due diligence to detect ongoing or past criminal, civil, or regulatory disputes critical for high-value transactions or sensitive leadership roles.

Customer Due Diligence and Client Due Diligence for Safer Onboarding

Strengthen your customer due diligence (CDD) and client due diligence (CDD) processes to minimize fraud, legal disputes, and reputational risks.

Financial Due Diligence and Vendor Risk Checks

Conduct thorough financial due diligence and vendor risk checks for safer lending, mergers, acquisitions, and partnerships.

Legal, Operational, and Vendor Due Diligence (Legal DD, Operational DD, Vendor DD)

Access structured insights for legal due diligence, operational DD, and vendor DD to support litigation strategy, onboarding, and compliance workflows.

AI-Powered Risk Management Tools for Legal and Enterprise Use

LIBIL offers powerful risk management tools tailored for legal, banking, and enterprise environments.

Tailored Risk Assessment Procedures and Risk Assessment Templates

Leverage risk assessment templates and automated risk analysis tools to standardize decision-making and enhance efficiency.

Efficient Solutions to Manage Compliance Across Workflows

Whether you’re in legal, HR, compliance, or finance, LIBIL simplifies processes to manage compliance and reduce operational risks.

Industries Benefiting from LIBIL’s Crime Database Search

LIBIL’s solutions are trusted across industries

Corporates – Smarter Hiring and Leadership Vetting

Make informed hiring and leadership decisions by identifying undisclosed criminal or litigation history.

Banks and NBFCs – Stronger Financial Due Diligence for Safer Lending

Perform thorough financial due diligence before loan approvals to minimize defaults and fraud.

Law Firms and Investigators – Streamlined Legal Due Diligence

Access real-time legal intelligence for litigation research, case strategy, and operational DD.

Compliance and Risk Teams – End-to-End Governance Risk and Compliance

Implement scalable solutions for compliance risk monitoring and enterprise-wide risk management.

Real-Time Crime Data and Due Diligence Reporting

Instant, Court-Sourced Data from 10,000+ Indian Courts

LIBIL provides real-time access to court-verified data from district, high, and Supreme Courts across India.

Timestamped, Secure, and Audit-Ready Reports

Generate instant, audit-ready reports to support internal documentation, legal audits, and regulatory reviews.

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.

Get Started with LIBIL – Simplify Crime Database Search and Risk Management

In today’s high-risk environment, due diligence, risk assessment, and compliance management are non-negotiable. With LIBIL, you gain AI-powered insights, nationwide legal data coverage, and tools to simplify risk and compliance workflows.

Request a demo today and discover why LIBIL is the preferred choice for legal teams, enterprises, banks, and compliance professionals across India

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

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.