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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.

Enterprise use cases

Mergers and acquisitions

run portfolio level risk assessment and convert findings into matter level remediation items.

Vendor and third party risk

automate supplier screening and escalate material exposure into case workflows.

Compliance and regulator programs

produce auditable narratives and attach evidence for regulator reporting.

HR and background programs

run scaled checks for senior hires and remediation for flagged subjects.

Credit and treasury

include litigation exposure in counterparty and portfolio risk models.

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 litigation check with LIBIL for enterprise risk assessment?

FAQs

Due diligence in corporate law involves a thorough investigation of legal, financial, and operational aspects of a business before mergers, acquisitions, or other corporate transactions.

Absolutely. LegitQuest’s platform is designed to manage compliance and due diligence needs for enterprises operating in multiple jurisdictions.

LegitQuest employs robust security protocols, including encryption and data privacy measures, ensuring sensitive enterprise data is fully protected.