Smarter Legal Risk 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:

LIBIL

an AI-powered due diligence and compliance management system

PATROL

an integrated legal case management software for seamless litigation tracking

Both tools are designed to support risk assessment, compliance reporting, and legal case management across banking operations

LIBIL : AI-Powered Due Diligence 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

Trusted by Top Brands

Why Banks Choose LIBIL

Comprehensive legal due diligence for borrowers, partners, and investors
Real-time data from courts, tribunals & regulatory bodies
Detailed reports supporting financial due diligence and compliance checks
Reduced turnaround time in loan approvals and background checks

Key Benefits of LIBIL for Banks

Compliance management made easy with automated reports
Early detection of risks through advanced risk analysis
Faster, more informed lending and investment decisions
Scalable solution trusted by leading financial institutions

PATROL: Legal 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.

Challenges of Legal Case Overload in Banks

Hundreds of cases across loan defaults, NPAs, and fraud
Missed hearings or deadlines due to scattered case tracking
Inefficient manual document management

Key Benefits for BFSI Legal Teams

Manage hundreds of cases with advanced legal case management software
Get instant alerts on hearings, deadlines, and new developments
Store and retrieve all legal documents seamlessly
Support internal investigations with organized case histories

With PATROL, banks gain full visibility and control over their litigation workflow reducing risk while improving efficiency.


In the banking sector, financial due diligence plays a critical role in minimizing legal and compliance risks. With advanced legal tech tools, banks can streamline their due diligence process and make more informed lending and investment decisions.


As the banking sector embraces digital transformation, collaboration with fintechs is reshaping compliance and risk management. Exploring innovations in legal tech for fintech can help banks streamline operations, ensure regulatory accuracy, and strengthen financial ecosystems.

Transforming Banking with Legal Tech Solutions

In the banking sector, due diligence and legal case management are critical for minimizing risks. With tools like LIBIL for compliance and PATROL for litigation tracking, banks can streamline operations, strengthen risk assessment, and make smarter decisions.

Ready to Strengthen Due Diligence & Case Management?

Want to simplify legal risk checks and case tracking? Get started with LIBIL and PATROL the trusted legal tech solutions for banks.

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

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

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.