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Poor legal due diligence leaves $2.6T of risk exposure across BFSI, background checks, IPOs and M&A. LIBIL changes that .

Why LIBIL

Unrivalled coverage

400M+ court and tribunal records across Supreme Court, all High Courts, district courts and major tribunals, plus institutional lists. FIR coverage of over 4M+ records.

Designed for commercial decisions:

Built for legal, investment, credit and financial crime investigations teams who need litigation check outputs that map to valuation, disclosure and credit decisions.

Flexible delivery

Instant API for high throughput screening, Detailed API for scored narrative reports, and bespoke manual IPO Reports for prospectus-grade disclosure.

Core Capabilities

  • Comprehensive litigation search by name, father name, address, aliases and entity identifiers across India’s courts and tribunals.
  • FIR and enforcement checks integrated with court data to flag criminal or enforcement exposure, enabling forensic investigations and criminal background screening.
  • Defaulter and regulator watch from credit bureaus and institutional lists to provide consolidated enterprise risk mitigation signals.
  • Automated scoring and case match metrics to prioritise risk in underwriting and due diligence workflows.
  • Narrative reasoning in Detailed and IPO reports that explains why a record matters to a transaction or credit decision.
  • APIs and client portal with audit logs, exports, team access controls and historical search storage for compliance and scale.

LIBIL - Litigation Check Reports

Instant Report: Speed First

  • Turnaround time 1 to 2 minutes. Basic case summaries for large scale onboarding and high throughput background check service. Use for initial prescreening and fast BGV workflows.

Detailed Report: scored and narrative

  • Turnaround time approximately 2 hours. Includes LIBIL Score, case match scoring, detailed summaries and narrative reasoning to support credit memos, legal memos and investigations. Ideal for deeper background verification and forensic investigations.

IPO Report: manual, disclosure grade

  • Analyst-prepared report with full manual review and narrative for prospectus schedules, regulator responses and underwriting sign-offs. Tailored to transaction scope.

How LIBIL Enhances Case Evaluation and Decision-Making

Boost accuracy with real-time scoring, actionable metrics, and predictive analytics for more informed legal strategies.

Use Case Playbooks

M&A Due Diligence

Goal: surface litigation and enforcement liabilities that affect valuation, indemnities or deal structure.

How: run Detailed Reports on target, promoters and related parties; use LIBIL Score and case match score to prioritise issues and export case summaries for disclosure schedules.

IPO Due Diligence

Goal: prepare disclosure-ready litigation schedules and identify remedial or disclosure needs.

How: commission the manual IPO Report for deep review and supplement with Detailed API for bulk filing teams.

Lending and Credit Underwriting

Goal: detect litigation, enforcement and defaulter signals tied to borrowers, promoters or guarantors.

How: use Instant Reports for lead-level pre-screening and Detailed Reports for large ticket or borderline credits. LIBIL outputs feed risk management tools and credit decision engines.

Financial Crime Investigation

Goal: trace litigation exposure, FIRs and enforcement actions linked to people, entities and assets.

How: run Detailed Reports, use father name and address matching to build entity networks and export case summaries for investigative files. LIBIL supports forensic investigations with FIR and tribunal linkages.

Background Checks and Onboarding

Goal: scale hire, vendor and onboarding screening across risk tiers for regulatory KYC and litigation checks.

How: run Instant Reports at scale. Escalate hits to Detailed Reports for legal review. LIBIL becomes a core component of background verification and BGV 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 reduce blind spots in deals, hirings and credit?

LIBIL delivers litigation checks that stand up to scrutiny, scale with volume and protect reputation.

FAQs

Our Legal AI Research FAQ addresses key questions about our work in advancing AI for legal applications, ensuring accuracy, efficiency, and ethical compliance.

LIBIL is a legal worthiness assessment tool by LegitQuest that uses AI to evaluate the strength and viability of legal cases.

LIBIL is ideal for lawyers, legal firms, and corporate legal teams looking to assess case strength efficiently.

LIBIL provides AI-driven insights, real-time analytics, and a streamlined approach to evaluating legal worthiness.

Yes, LIBIL seamlessly integrates with other LegitQuest tools, such as legal research platforms and case management systems.

Yes, LIBIL is designed to evaluate a wide range of cases, from civil to criminal and corporate law.

LIBIL leverages advanced algorithms to deliver highly accurate and reliable insights based on legal precedents and data.

Yes, LIBIL offers real-time updates, ensuring that users have access to the latest legal information.

LIBIL stands out for its AI-powered analysis, user-friendly interface, and integration with LegitQuest's legal tech ecosystem.

LIBIL is designed to be intuitive, but LegitQuest offers training and support to help users maximize its potential.

You can access LIBIL by subscribing to LegitQuest’s platform. Visit their website for more details and pricing.

A well structured Legal History Check does more than simply highlight past litigation. It provides context around how frequently an entity has been involved in disputes, the nature of those cases, and whether there are any recurring patterns that may indicate underlying risks. For organizations entering into long term agreements or high value transactions, this level of clarity can make a significant difference. Instead of reacting to issues after they arise, businesses are able to anticipate potential challenges and take a more informed and cautious approach.

Beyond initial due diligence, maintaining visibility into ongoing legal matters is equally important. Businesses that are already engaged in disputes need a clear and structured way to track progress, monitor developments, and manage timelines effectively. This is where Litigation Management Software becomes highly valuable. By centralizing case information and providing real time updates, it enables legal teams to stay organized and maintain control over multiple matters simultaneously. This visibility not only improves internal coordination but also supports better communication with stakeholders who need timely updates on legal proceedings.

At times, decision making also requires a deeper understanding of how similar cases have been interpreted in the past. Whether it is to assess the strength of a position or to anticipate possible outcomes, access to reliable legal research plays a crucial role. Leveraging a Legal Research Tool supported by an intelligent Legal Search Engine allows professionals to explore relevant precedents with greater ease and accuracy. Instead of spending hours navigating disconnected sources, teams can quickly identify applicable case laws and gain meaningful insights that inform their strategy.

For organizations with more complex requirements, especially those operating at scale, flexibility becomes a key consideration. Standard workflows may not always capture the specific nuances of internal processes or reporting needs. This is where Customized Solutions for Legal Teams offer significant advantages. By enabling tailored integrations, these solutions allow businesses to align due diligence processes with their existing systems, create customized risk dashboards, and generate reports that reflect their unique priorities. This level of customization ensures that legal intelligence is not only accessible but also directly relevant to the way the organization operates.

Ultimately, a comprehensive approach that combines Legal History Check, Criminal History Check, structured tracking through Litigation Management Software, and in depth research using a Legal Research Tool and Legal Search Engine creates a strong foundation for confident decision making. It empowers organizations to evaluate risks more effectively, maintain ongoing visibility into legal matters, and adapt their strategies based on accurate and timely information.

By further enhancing these capabilities with Customized Solutions for Legal Team, businesses can build a due diligence framework that is both robust and adaptable, supporting smarter decisions and long term resilience.