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Why choose our litigation check

  • Investigation grade evidence
    reports are structured for investigative workflows so you can attach timestamped case extracts, links and narrative to files.
  • Broad legal coverage
    searches Supreme Court, High Courts, District Courts and major tribunals plus curated institutional lists to reveal linked litigation and enforcement records.
  • FIR and enforcement linkage
    surface FIRs, defaulter lists and regulator actions alongside court matters to reveal enforcement exposure and potential predicate offences.
  • AI assisted matching
    multi identifier matching with confidence scores reduces false positives and helps map networks across aliases, addresses and related entities.
  • Audit ready outputs
    downloadable PDFs, exportable case timelines and full audit logs for chain of custody and regulatory disclosure.

How a litigation check works

  • Submit subject identifiers such as name, aliases, company, PAN, DIN or addresses to increase precision.
  • Choose Instant for quick screening or Detailed for a scoped, investigator grade report.
  • The system searches court datasets and institutional sources, applies match logic and returns ranked case matches with extracts, FIR links and confidence scores.
  • Export the report, add it to your investigation folder and escalate relevant hits for analyst follow up.

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 case: Financial crime investigation

Predicate offence discovery

find FIRs and linked court cases that establish potential predicate crimes for money laundering enquiries.

Asset tracing and recovery

locate litigation tied to assets, judgments or enforcement actions that can inform restraint, attachment and recovery strategies.

Subject network mapping

build entity and person networks from repeated filings, shared addresses and counsel to expose hidden relationships.

Prosecution and filing support

produce investigator friendly narratives and extracts that can be included in charge sheets or disclosure bundles.

Sanctions and compliance checks

validate litigation exposure against internal watchlists and regulator blacklists during investigations.

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 run a litigation check for your investigation?

FAQs

Here are suggested FAQs you can use on the page and also implement using FAQ Schema Markup for rich snippets:

Legal tech for financial risk refers to technology-driven solutions that help identify, assess, and mitigate legal risks in financial operations, ensuring regulatory compliance and operational efficiency.

LegitQuest offers AI-powered legal research and risk assessment tools that help financial institutions proactively manage legal risks and stay compliant with regulations.

Legal tech enables financial firms to streamline compliance processes, reduce human error, respond faster to regulatory changes, and avoid costly legal penalties.

Yes, most legal tech platforms, including LegitQuest, offer flexible integrations with financial risk management systems and compliance workflows.

Absolutely. LegitQuest provides scalable legal tech solutions tailored to the needs of banks, NBFCs, and fintech firms, enhancing their legal risk frameworks.