LIBIL - Litigation Check Reports
Instant Check
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Best for: bulk onboarding, vendor screening, high throughput background checks.
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Quick results in 1 to 2 minutes.
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Basic case summaries and match indicators for immediate triage.
Detailed Report
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Best for: compliance-critical hires, vendor risk escalation, investigative due diligence.
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Includes LIBIL Score, case match scoring, narrative reasoning and detailed case summaries.
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Typical turnaround is approximately 2 hours.
Manual Verification
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Bespoke analyst-prepared reports for regulatory filings, IPO disclosure or deep investigations. Contact sales for scope and timelines.
Use cases for law firms
Mergers and acquisitions
build disclosure schedules and identify remediation items tied to promoters, directors and subsidiaries.
Private equity and VC transactions
quick triage of portfolio companies and deeper checks for investment committees.
Vendor and counterparty diligence
screen suppliers, distributors and channel partners before contracting.
Litigation intake and conflicts
run subject level checks during intake to identify related matters and conflict lines.
Regulatory and compliance checks
prepare regulator ready narratives and attach evidence for submissions.