LIBIL - AI-Powered Legal Due Diligence for Fintech

In the fast-paced fintech ecosystem, legal due diligence and compliance management are critical to avoiding costly risks. With high volumes of underwriting, credit checks, and customer onboarding, missing a red flag can lead to rising NPAs and regulatory penalties.

LIBIL is an advanced due diligence and risk assessment tool designed to match the speed and complexity of fintech operations. Powered by AI, it ensures faster, safer decisions by identifying risks in borrower histories, compliance checks, and litigation records.

With instant access to verified litigation data from 10,000+ courts and tribunals, LIBIL empowers your teams to reduce NPAs and maintain compliance with confidence.

Trusted by Top Brands

Why Fintechs Choose LIBIL

Fast, AI-Powered Legal Due Diligence for Credit & Loan Assessments

Accelerate financial due diligence and ensure lending decisions are based on accurate data.

Real-Time Litigation History Tracking

Spot potential disputes instantly with automated tracking of borrower and vendor litigation records.

Smarter Credit Risk & Compliance Management

Integrate compliance management systems and risk analysis tools to safeguard your credit processes.

PATROL - Case Management Tool for Fintech Legal Teams

Managing multiple legal cases without the right case management system can slow down fintech operations. That’s why we created PATROL, an integrated case management platform built to streamline every legal process.

From organizing case documents to assigning tasks and monitoring court dates, PATROL functions as a complete legal case management software solution. Designed for speed, collaboration, and scalability, it keeps your legal operations structured and compliant.

How PATROL Helps Legal Teams in Fintech

Track and Organize All Legal Cases in One Dashboard

Gain clarity with a centralized case management software for lawyers that helps manage every matter efficiently.

Ensure Zero Missed Deadlines with Real-Time Alerts

Stay compliant with automatic reminders for court appearances, filings, and compliance deadlines.

Simplify Workflows for Legal Operations

Enhance team efficiency with a secure, collaborative law firm case management software that supports internal and external stakeholders.

Strengthening Fintech Compliance & Risk Management

Fintech companies face increasing scrutiny in governance, compliance, and partnerships. By combining legal due diligence with an integrated case management system, you can reduce NPAs, mitigate risks, and strengthen investor trust.

Build resilience with AI-powered risk management tools
Ensure transparency with strong compliance and risk management practices
Protect scalability with streamlined legal and case management software

Get Started Today

Request a Demo of LIBIL – AI-Powered Due Diligence

See how customer due diligence, risk assessment procedures, and enhanced due diligence can safeguard your lending operations.

Try PATROL – Integrated Case Management for Fintechs

Empower your legal team with smarter workflows using a modern court case management system tailored for fast-moving fintech businesses.

Fintech companies face increasing scrutiny in regulatory compliance and partnerships. Integrating strong Legal Due Diligence practices helps mitigate legal risks, ensuring secure scaling and investor confidence.


As fintech continues to evolve, its innovations are reshaping other industries too. Adopting legal tech for insurance company operations enables insurers to streamline compliance, automate documentation, and enhance claim management efficiency.

Key Benefits for Real Estate Legal Teams

Manage all cases in one integrated case management platform
Get alerts on hearings, deadlines, and case developments
Upload and access all legal documents seamlessly
Stay secure and compliant with enterprise-grade systems

From property disputes to due diligence investigations, PATROL helps real estate teams streamline workflows and maintain control


In real estate transactions, precise risk analysis is essential to uncover hidden legal issues and ensure smoother deal closures. By combining legal tech with due diligence, professionals can identify red flags early and make informed investment decisions.

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 Fintech: LIBIL + PATROL by LegitQuest

Legal tech for fintech refers to the use of AI-powered tools and platforms like LegitQuest to manage legal risks, automate compliance, and streamline due diligence.

LegitQuest provides AI-driven legal research, litigation insights, and due diligence reports, enabling fintechs to manage regulatory and legal risks efficiently.

The fintech sector faces high regulatory scrutiny. Legal tech ensures compliance, identifies litigation risks, and enhances legal transparency during partnerships or investments.

Yes. Platforms like LegitQuest automate repetitive legal tasks, provide instant legal insights, and reduce dependency on manual legal research, cutting down costs.

Absolutely. LegitQuest’s scalable legal intelligence is ideal for startups needing affordable, fast, and reliable legal risk assessment and due diligence tools.