AI-Powered Legal Risk Assessment for CA & CS Firms

When it comes to statutory audits, compliance reviews, or forensic investigations, overlooking litigation history can expose clients to financial and reputational threats. LIBIL™, Legitquest’s AI-powered legal due diligence platform, empowers Chartered Accountants (CA) and Company Secretaries (CS) to validate stakeholders with court-verified litigation records before signing off.

Whether auditing a listed company, conducting a forensic probe, or managing secretarial compliance, LIBIL™ delivers real-time legal insights that strengthen audit, compliance, and investigations.

Trusted by Top Brands

Why CA & CS Firms Choose LIBIL™

Litigation Intelligence That Supports Financial & Legal Integrity

Access due diligence reporting that highlights civil, criminal, insolvency, tax, SEBI, and NCLT-related cases.

Access to 10,000+ Courts, Tribunals & Regulatory Bodies

Enhance compliance management with verified data pulled from authentic legal sources.

Instant Legal Reports on Directors, Promoters, Vendors & Partners

Streamline client due diligence during audits and certifications.

Enhance Internal Audit & Investigation Outcomes

Use risk management tools powered by AI to spot hidden liabilities.

Reduce Legal Exposure in M&A, Audits & Secretarial Filings

Strengthen compliance and risk management in every engagement.

Key Use Cases of LIBIL™ for CA & CS Firms

Audit Reporting with Litigation Disclosures

Ensure audit files are backed by legal due diligence and litigation checks.

Forensic Accounting & Fraud Investigation Support

Conduct effective risk assessment procedures for fraud detection and forensic audits.

MCA Form Filings & DIN Validations with Court Case Checks

Perform compliance management system checks before filing statutory documents.

Legal Due Diligence in Mergers, Acquisitions & Restructuring

Support financial due diligence and operational DD during M&A transactions.

Vendor & KMP Background Verifications During Compliance Reviews

Run enhanced due diligence for vendors, directors, and key management personnel.

Effective risk assessment is key to identifying potential legal pitfalls before they impact financial decisions. For CAs handling complex transactions, integrating legal due diligence ensures compliance, reduces liability, and strengthens client trust.


Chartered accountants often need quick access to case laws and legal insights to support compliance and audit decisions. Using a reliable legal research tool for corporate helps streamline risk assessment, ensuring accuracy and informed financial judgments.

Benefits for CA and CS Firms Using LIBIL™

Real-Time Risk Assessment

Instantly uncover litigation that impacts financial and statutory decisions.

Strengthened Client Trust with Comprehensive Risk and Compliance Insights

Deliver value-added services with structured due diligence reporting that goes beyond standard checks..

Validate Before You Certify with LIBIL™

For CAs handling complex transactions or CS professionals managing corporate filings, effective risk assessment is non-negotiable. By integrating legal due diligence, you ensure:

Stronger compliance in management
Reduced liability and exposure
Audit-ready, litigation-backed certification

Book a Demo and see how LIBIL™ transforms compliance risk and governance for CA & CS firms.

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."

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Get in Touch

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

Legal risk assessment for CAs involves identifying, evaluating, and mitigating legal threats that may impact financial reporting, audits, or regulatory compliance.

It helps CAs stay compliant with evolving regulations, avoid penalties, and maintain client trust by proactively managing legal exposure.

LegitQuest provides AI-powered tools that analyze case laws, compliance requirements, and legal patterns relevant to CA operations.

While not legally mandated in all cases, it's a best practice strongly recommended by regulatory bodies and industry leaders.

Absolutely. Even small firms face compliance and legal challenges. Our tools offer scalable solutions tailored to firms of all sizes.