Trusted by Top Brands

Why choose our criminal background verification

  • Comprehensive national coverage
    searches Supreme Court, High Courts, District Courts and major tribunals so you reduce blind spots in candidate and vendor checks.
  • FIR and enforcement linkage
    surfaces FIRs, defaulter lists and regulator records together with court matters for a fuller risk picture.
  • Speed and depth
    pick minute level Instant Reports for volume screening or Detailed Reports with scoring and narrative for compliance and investigations.
  • Seamless integrations
    APIs and a client portal let you embed criminal background verification into HR, onboarding and underwriting systems.
  • Audit ready outputs
    downloadable PDFs with case links and exportable logs for KYC, HR files and regulatory records.

How criminal background verification works

  • Provide identifiers such as name and optionally father name, address, PAN or Aadhaar to improve match accuracy.
  • Select Instant or Detailed search depending on speed or evidence needs
  • Our system searches structured court records and institutional sources, applies match logic and returns ranked matches with summaries and links.
  • Export the report, attach it to the candidate file or escalate 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.

Use cases

Pre employment screening

scale instant checks for volume hiring and escalate flagged profiles to Detailed Reports.

Vendor and partner checks

screen suppliers and advisors before onboarding and schedule periodic rechecks.

Lending and underwriting

include litigation and enforcement exposure in credit risk decisions.

Mergers and acquisitions

produce disclosure grade reports for promoters, directors and related parties.

Investigations and legal support

build case timelines and link related records for investigative workflows.

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 run criminal background verification?

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

Criminal background verification is the process of checking an individual or entity’s history for any involvement in criminal cases or litigation. LIBIL ensures accuracy by sourcing data directly from verified court records.

LIBIL uses AI to search verified court databases, offering a legal-first approach to background checks. Unlike traditional services, it provides real-time criminal background reports rooted in litigation data.

LIBIL is designed for legal teams, HR departments, compliance officers, BFSI institutions, investigative agencies, and enterprises that require reliable due diligence processes.

LIBIL uses data from over 10,000+ Indian courts, making the reports highly reliable and up-to-date. AI mapping reduces false positives and helps identify hidden links.

Yes. LIBIL offers API integrations for enterprises to conduct bulk verifications and streamline their onboarding or due diligence workflows.

A typical report includes case numbers, parties involved, court jurisdictions, legal outcomes, and status—sourced from court records.

Absolutely. LIBIL is scalable and customizable to meet the needs of startups, SMEs, and large enterprises alike.