Why Choose LIBIL for Criminal Background Verification

AI-Driven Due Diligence Reporting and Risk Analysis

LIBIL leverages AI-powered risk assessment and advanced search technology to provide fast, precise due diligence reporting, mapping aliases, variations, and historical records to eliminate blind spots.

Reliable Compliance Management System for Enterprises

Our compliance management system is designed to support enterprise-scale governance, risk, and compliance workflows, providing audit-ready, timestamped reports that meet legal and regulatory standards.

Nationwide Coverage for Complete Risk and Compliance Insights

Access court-verified records across district, high, and Supreme Courts, ensuring no detail is missed during risk assessment procedures or enterprise risk assessment.

Comprehensive Criminal Background Checks and Enterprise Risk Assessment

LIBIL goes beyond standard checks to deliver actionable intelligence for enterprises of all sizes.



Enhanced Due Diligence for High-Risk Profiles

Perform enhanced due diligence to uncover litigation or criminal history for high-value transactions, leadership roles, or sensitive partnerships.

Customer Due Diligence and Client Due Diligence for Safer Onboarding

Simplify customer due diligence (CDD) and client due diligence (CDD) processes with real-time, legally validated data, reducing exposure to fraud and reputational risks.

Financial Due Diligence and Vendor Risk Checks

Conduct accurate financial due diligence and vendor DD to evaluate creditworthiness, prevent fraud, and ensure safer transactions.

Legal, Operational, and Vendor Due Diligence

LIBIL supports legal due diligence, operational DD, and vendor DD for law firms, enterprises, and compliance teams looking for structured, court-backed insights.

AI-Powered Risk Management Tools for Smarter Decision-Making

LIBIL equips legal, compliance, and enterprise teams with powerful risk management tools that scale with organizational needs.



Tailored Risk Assessment Procedures and Risk Assessment Templates

Use customizable risk assessment templates to standardize internal workflows while improving the accuracy of risk analysis and decision-making.

Efficient Solutions to Manage Compliance

Automate verification processes and manage compliance across departments, reducing operational bottlenecks and maintaining audit-ready records.

Industries Benefiting from LIBIL’s Criminal Background Verification

LIBIL’s solutions are trusted by legal teams, BFSI institutions, and enterprises for governance, risk, and compliance management



Corporates – Safer Hiring and Leadership Vetting

Screen candidates and executives thoroughly for undisclosed criminal records to ensure safer hiring decisions.

Banks and NBFCs – Stronger Financial Due Diligence

Leverage financial due diligence and crime database search tools to minimize lending risks and strengthen KYC and AML compliance.

Law Firms and Investigators – Streamlined Legal Due Diligence

Use LIBIL’s legal intelligence for accurate legal due diligence, litigation research, and operational DD.

Compliance and Risk Teams – Scalable Governance Risk and Compliance

Adopt enterprise-grade solutions for compliance risk, risk assessment, and real-time risk and compliance management.

Trusted by Top Brands

Key Features of LIBIL for Criminal Background Checks

Verified Court Data

Access comprehensive criminal background reports pulled directly from court databases.

Instant Reports

Get results in seconds with real-time data processing.

AI-Powered Search

LIBIL intelligently maps aliases, variations, and historic data for more accurate results.

Bulk Checks & API Access

Ideal for enterprises that require high-volume screening or system integration.

Risk Tagging

Highlight high-risk individuals or entities instantly.

Real-Time Reports and Court-Verified Insights

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

Access accurate, up-to-date information across jurisdictions for confident decision-making.

Timestamped, Secure, and Audit-Ready Reports

Every report is timestamped, securely stored, and ready to support audits, internal documentation, or external compliance checks.

Get Started with LIBIL – Simplify Criminal Background Verification and Compliance Management

In today’s risk-sensitive environment, due diligence, risk assessment, and compliance management systems are essential to business success. With LIBIL, you gain access to AI-powered insights, nationwide coverage, and enterprise-ready risk management tools that simplify complex verification processes.

Request a demo today to experience why LIBIL is the preferred choice for top law firms, BFSI institutions, compliance teams, and enterprises 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

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.