When it comes to making informed decisions—whether you're hiring, onboarding vendors, or assessing business partners—criminal background verification is essential. Legitquest’s legal intelligence platform, LIBIL, offers a reliable, AI-powered solution to verify an individual or entity’s litigation and criminal history. Unlike general background checks, LIBIL pulls data directly from verified court databases across India, ensuring accuracy and legal relevance.
With LIBIL, you get real-time criminal background reports that support due diligence, compliance, and risk management—all in a few clicks. Whether you're in HR, compliance, legal, or risk assessment, LIBIL empowers you to act fast and smart.
Ensure Safer Hiring and Business Deals with LIBIL
Making informed decisions is no longer optional—it’s essential. Whether you’re onboarding new employees, partners, or clients, criminal background verification must be part of your due diligence process. LIBIL by Legitquest enables enterprises to instantly validate the criminal and litigation history of any individual or entity across India.
AI-Powered Access to Court-Verified Records
Unlike generic background checks, LIBIL leverages artificial intelligence to search over 10,000+ Indian court databases for real, verified information. The result? You get accurate, legally validated criminal background reports that you can trust.
Real-Time Criminal Background Reports You Can Trust
In fast-moving business environments, delays in background checks can lead to costly mistakes. LIBIL gives you real-time access to critical legal data—ensuring you're never in the dark about who you're working with..
Customizable Workflows for Enterprise Needs
From individual verifications to bulk checks, LIBIL adapts to your organization’s scale. Use our intuitive dashboard or integrate directly into your systems via API.
Why Enterprises Choose LIBIL for Background Verification
Top legal teams, banks, and compliance officers across India trust LIBIL to power their criminal background verification processes. From pre-employment checks to vendor onboarding and corporate partnerships, LIBIL simplifies due diligence while minimizing exposure.
For accurate criminal background checks, access to real-time data is essential. A reliable crime database search enhances verification by uncovering hidden criminal records, helping firms make informed decisions faster.
Reduce Legal Risk with Instant, Accurate Reports
Protect your business from fraud, reputational harm, and compliance violations by verifying criminal records before onboarding any stakeholder.
Designed for BFSI, HR, Legal, and Compliance
Whether you're in banking, insurance, or legal advisory, LIBIL provides tailored solutions that meet your sector’s regulatory requirements.
Ensure Safety and Compliance at Every Step
In today’s risk-sensitive business environment, relying on generic background checks just isn’t enough. LIBIL by Legitquest goes beyond surface-level data to deliver criminal background verification that’s rooted in real, court-verified information. With coverage spanning over 10,000+ Indian courts, LIBIL ensures that no litigation or criminal record goes unnoticed.
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.
Benefits for Enterprises, Law Firms, and BFSI
Hire with Confidence
Screen candidates for criminal records during onboarding.
Strengthen Due Diligence
Vet vendors, clients, and partners thoroughly before signing any deal.
Prevent Fraud and Reputational Damage
Avoid associations that may harm your company’s reputation or legal standing.
Stay Audit-Ready
Meet internal compliance requirements and external regulatory standards with ease.
Whether you're conducting one-time checks or need ongoing monitoring, LIBIL scales with your needs. Used by top legal teams, compliance professionals, and investigative agencies, LIBIL is the preferred tool for criminal background verification in India.
Trusted by the top names in the industry
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.