Why Choose LIBIL for Online Criminal Background Checks?

Unlike outdated or unverified databases, LIBIL integrates AI-driven risk assessment tools with direct access to court and regulatory data, ensuring accurate criminal record verification every time.



AI-Powered Risk Assessment and Due Diligence Reporting

LIBIL scans millions of legal documents and court orders to deliver precise due diligence reporting, enabling better hiring, onboarding, or partnership decisions.

Reliable Compliance Management System

LIBIL supports governance, risk, and compliance workflows with legal-grade data for decision-making, offering audit-ready, timestamped reports for legal and regulatory workflows.

Trusted by Top Brands

Comprehensive Criminal Background Verification


LIBIL goes beyond basic criminal checks to provide 360 degree legal intelligence with features like:

Enhanced Due Diligence for High-Risk Profiles

Detect ongoing or past criminal, civil, or regulatory disputes with enhanced due diligence tailored for high-value transactions and sensitive roles.

Customer and Client Due Diligence Made Simple

Perform customer due diligence or client due diligence quickly with accurate legal risk data to protect your organization from fraud and litigation exposure.

Enterprise Risk Assessment for Smarter Decisions

Access enterprise risk assessment insights that combine legal intelligence with risk analysis and risk tagging, helping compliance and risk teams manage exposure effectively.

Industries Benefiting from Online Criminal Record Checks

LIBIL is trusted across industries for legal due diligence and risk management tools:

Corporates - Smarter Hiring and Leadership Vetting

Ensure potential hires, CXOs, or board members have no undisclosed criminal history, reducing compliance risk.

Banks and NBFCs - Financial Due Diligence for Safer Lending

Perform financial due diligence and criminal checks before disbursing loans to minimize defaults and legal disputes.

Law Firms and Investigators - Litigation and Operational DD

Access structured legal insights for legal due diligence, case strategy, and operational Due Diligence.

Compliance and Risk Teams - Streamlined Compliance Management

Stay ahead with governance risk and compliance solutions that ensure smooth, compliant decision-making.

Each report is downloadable, timestamped, and ready to support audit trails and compliance records.

For thorough and reliable checks, going beyond basic record searches is essential. A complete criminal background verification ensures deeper insights into an individual’s legal history, helping institutions make informed decisions with confidence.

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."

Real-Time Criminal Record Check Reports - Instant and Court-Sourced

LIBIL connects with 10,000+ Indian courts and over 2 billion legal records, enabling you to generate real-time, court-sourced reports in minutes. Every report is secure, timestamped, and audit-ready, making compliance management seamless.

Get Started with LIBIL - Simplify Criminal Record Checks and Risk Analysisd

Whether you need risk assessment procedures, due diligence reporting, or a compliance management system, LIBIL delivers unmatched accuracy and speed.

Contact us today to schedule a demo and experience how LIBIL transforms the way organizations manage criminal record checks, due diligence, and compliance risk.

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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

It’s a digital process of verifying an individual's criminal history using online tools. With LIBIL, you receive court-sourced legal data that confirms any criminal litigation associated with a person or entity.

LIBIL uses AI to extract and index legal records from over 10,000 Indian courts, ensuring every check is backed by verified judicial documents.

Yes, LIBIL ensures that all background checks comply with Indian privacy and legal guidelines. The data is sourced directly from public legal records and court databases.

Corporates, law firms, banks, NBFCs, and risk teams across industries use LIBIL to vet individuals or businesses before hiring, onboarding, or investing.

You can generate a full report in just a few minutes after entering the relevant name. Reports are instantly available and downloadable.

Unlike generic platforms, LIBIL is specifically built for legal verification. It offers AI-based extraction of litigation data, delivering unmatched depth and accuracy.

Yes, LIBIL offers secure APIs and integration support for enterprise clients, allowing seamless background checks within your existing workflow.