Trusted by Top Brands

Why choose our criminal record check

  • Comprehensive coverage
    Searches Supreme Court, all High Courts, District Courts and major tribunals across India to eliminate blind spots in background checks.
    SSOT – LQ Products
  • FIR and enforcement integration
    Surfaces FIRs and institutional defaulter lists alongside court records to reveal criminal exposure and regulatory actions.
    SSOT – LQ Products
  • Speed plus depth
    Choose a minute-level Instant Report for high-volume screening or a Detailed Report with automated scoring and case narratives for investigations and underwriting.
    SSOT – LQ Products
  • APIs and portal delivery
    Instant and Detailed APIs along with a self-serve client portal, enabling seamless integration into any HR, KYC or compliance workflow.
    SSOT – LQ Products
  • Auditable and exportable
    Downloadable PDF reports with case links and audit trails to support compliance, due diligence, KYC and HR record-keeping.
    SSOT – LQ Products
Criminal Record Check Illustration

How a criminal record check works

  • Enter identifiers (name is mandatory, add father name, address, PAN/Aadhaar or other IDs for higher precision).
  • Apply optional filters such as state, district or court type.
  • Our search runs across structured court records, FIRs and defaulter lists and returns verified matches plus candidate case summaries.
  • Review the Instant or Detailed Report. Escalate hits to a Detailed Report or manual review where needed.

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 background checks

Screen candidates at scale using Instant Reports and escalate flagged profiles to Detailed Reports for deeper review and documentation.

Vendor and third-party risk

Enable continuous onboarding screening and periodic re-checks of vendors, partners and contractors to meet compliance requirements.

Mergers and acquisitions

Run detailed subject-level checks on promoters, directors and related parties to identify litigation, regulatory and enforcement exposure.

Lending and underwriting

Integrate litigation scoring into credit decisioning workflows to flag legal, default and enforcement risk before approval.

Financial crime and investigations

Build investigative case networks using father name, address and linked records to support complex financial crime and enforcement inquiries.

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 a criminal record check?

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.