1. What Is a Criminal Record Check?
Criminal record checks verify whether an individual or organization has any past or current involvement in criminal proceedings. This includes:
- Registered FIRs
- Pending court cases
- Past convictions
- Charges under IPC, CrPC, and financial laws like PMLA
2. Why Go Online for Criminal Record Verification?
Online checks are faster, broader in scope, and less error-prone. Benefits include:
- Instant results
- Pan-India jurisdiction
- No need for police station visits
- Transparent audit trail
Ideal for HR, legal, compliance, and risk teams
3. Limitations of Traditional Background Checks
| Method | Delay | Drawbacks |
|---|---|---|
| Local Police Verification | 15–30 days | Limited to local station jurisdiction |
| RTI Filing | 30–60 days | Complex bureaucracy, no court-level insight |
| Manual Court Search | 7–20 days | Requires legal personnel, not scalable |
| LegitQuest LIBIL™ | < 1 minute | Pan-India search, real-time results |
4. How LegitQuest Delivers Real-Time Online Criminal Checks
The Legal Due Diligence platform from LegitQuest uses AI to scan:
- 10,000+ court databases
- FIR repositories
- Regulatory tribunal data
- Judgment archives
Key features:
- AI-powered name/entity disambiguation
- Instant risk scoring
- Downloadable, court-linked PDF reports
5. Who Needs Online Criminal Record Checks?
- HR teams – for pre-employment vetting
- Banks and NBFCs – for borrower screening
- Investors and VCs – during startup due diligence
- Legal teams – for litigation intelligence
- Vendors and partners – for regulatory compliance
6. What’s in a LegitQuest Report?
- Pending and disposed criminal cases
- Court type and stage of the case
- Charges and FIR numbers
- Co-accused or related parties
- QR-validated PDF with links to source documents
7. How to Perform a Criminal Record Check on LegitQuest
- Visit https://legitquest.com/legal-due-diligence
- Log in or sign up for an account
- Choose “Criminal Report” under the LIBIL™ dashboard
- Input the name or PAN/CIN
- Apply filters for jurisdiction or time range
- Click “Run Due Diligence”
- Download or share the PDF report
Turnaround time: 30–60 seconds
8. FAQs
Q: Is LegitQuest’s data government-sourced?
A: Yes. All data is pulled from official court websites and e-filing systems.
Q: Can I run checks for companies?
A: Yes. Input the CIN or registered name for entity-level reports.
Q: What happens if no records are found?
A: A time-stamped “No Records Found” certificate is issued for compliance documentation.
Q: Can I integrate this into my onboarding workflow?
A: Yes. LegitQuest offers API access for real-time, automated checks.
9. Conclusion
Manual criminal checks are outdated. For real-time, court-authenticated background reports, go digital with LegitQuest.
Whether you're in HR, finance, legal, or due diligence, LegitQuest gives you a scalable edge.
Before onboarding new employees, conducting a thorough criminal check ensures transparency, trust, and compliance. With AI-driven tools, organizations can identify potential risks early and make confident hiring decisions.
Ensuring trust in hiring and partnerships begins with thorough criminal background verification. With court verified reports, organizations can reduce risks and make confident, compliant decisions.
