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Smarter Litigation Checks & Case Tracking for Banks

In the banking industry, missing legal red flags can lead to fraud, loan defaults, or compliance penalties. Legitquest helps banks stay ahead with two advanced legal tech tools

Case Management Tool for Banks

  • Legal case overload is a real problem for banks. With cases ranging from loan defaults to fraud disputes, manual handling wastes time and increases risk.
  • PATROL is an intelligent case management system designed for BFSI legal teams. It provides a centralized dashboard to track cases, access documents, receive updates, and manage court deadlines efficiently.

AI-Powered Litigation Check for Confident Banking Decisions

  • LIBIL is a legal due diligence tool that pulls real-time litigation data from 10,000+ courts and tribunals across India. It enables banks to make faster, safer lending and compliance decisions by identifying legal and compliance risks instantly.
  • Whether you’re processing loans, evaluating startups, or conducting customer due diligence, LIBIL delivers full-spectrum legal reports in minutes flagging ongoing cases, criminal records, and other red flags

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.

Use cases in credit lending

Pre sanction underwriting

include litigation check outputs in credit memos and risk templates to avoid missed liabilities.

Ongoing portfolio monitoring

continuous surveillance for new filings, judgments or enforcement actions that change borrower risk.

Covenant breach and exception handling

create cases automatically on breach triggers, route tasks and record remediation steps.

Recovery and enforcement management

manage the lifecycle of recovery matters from notice to attachment and judgment execution.

Credit committee and audit packs

produce audit ready narratives, evidence extracts and timelines for regulatory and governance reviews.

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 add litigation checks and a case management tool to your credit workflows

FAQs

For Bank: LIBIL + PATROL by LegitQuest

Legal tech for banks refers to technology solutions that help banks automate legal processes, ensure regulatory compliance, and manage legal risks efficiently.

Legal tech tools ensure real-time monitoring, document automation, and seamless integration with compliance protocols, reducing manual errors and regulatory risks.

Banks face complex legal and compliance challenges. Legal tech simplifies contract management, litigation tracking, and regulatory reporting, saving time and reducing risk.

Yes, LegitQuest offers enterprise-grade legal tech with bank-level data encryption, user access controls, and compliance with financial industry standards.

Absolutely. Legal tech automates repetitive tasks, reduces reliance on external legal consultants, and increases in-house legal team productivity.