LIBIL – Due Diligence That Powers Confident Banking Decisions
In the banking industry, missing legal red flags can lead to fraud, defaults, or compliance penalties. LIBIL by Legitquest is built to help you stay ahead. It’s an AI-powered legal due diligence tool that pulls real-time litigation data from 10,000+ courts and tribunals across India.
Whether you’re processing loans, evaluating startups, or performing KYC checks, LIBIL provides complete legal reports in minutes—flagging ongoing cases, criminal records, and other risks instantly. It helps legal and risk teams work faster and make more informed calls.
Trusted by Top Brands
Why Banks Choose LIBIL
Legal Checks for Borrowers, Partners, and Investors
Real-Time Data from Courts, Tribunals & Regulatory Bodies
Full-Spectrum Legal Reports for Risk & Compliance Teams
Reduce Turnaround Time in Loan Approvals & Background Checks
From fraud detection to investment screening, LIBIL makes legal intelligence simple and scalable.
Want faster, safer lending and compliance decisions?
Use LIBIL—the legal due diligence engine trusted by financial institutions.
PATROL- Litigation Management Tool – Control Every Case From One Dashboard
Legal case overload is a real problem for banks. With cases ranging from loan defaults to fraud disputes, managing it all manually wastes time and invites risk. LegitQuest’s Litigation Management Tool solves this with a centralized, intelligent platform.
It lets your legal and compliance teams track every matter, access documents, receive real-time updates, and manage court dates efficiently. You’ll never miss a deadline or lose a file again.
Key Benefits for BFSI Legal Teams
Manage Hundreds of Legal Cases Seamlessly
Get Alerts on Hearings, Deadlines & Developments
Store and Retrieve All Legal Docs Instantly
Aid Internal Investigations with Organized Case Histories
Whether you’re handling NPAs or internal fraud, this tool ensures full visibility and legal control.
Ready to simplify legal operations?
Get the Litigation Management Tool—tailored for banks.
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.
Trusted by the top names in the industry
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 Fintech: LIBIL + PATROL by LegitQuest