Best Coverage & Search
With over 25 crore records from all courts and tribunals in India, our machine-learning powered search also takes care of errors like typos, phonetics etc
Trusted by Industry Leaders
We are ISO/IEC 27001:2022 certified, trusted by the biggest and best in each industry segment.
"As part of our Fraud Risk mitigation process, we use CrimeCheck reports to check legal history. Their risk reports are clean. They are quick to respond and extremely helpful, always receptive to recommendations. They're a pleasure to work with."
- Anand Manimaran - Location Manager - CIC (Credit Intelligence & Control), HDFC Bank
"We have been using CrimeCheck for over a year now. Their reports are good quality and timely.
- Ushma, NeoGrowth
"We have integrated CrimeCheck API, with it the Crime Check process happens automatically for us. We just have to focus on RED cases."
- Rajiv, SMECorner
200
Crime Records
200
Checks Performed
300
Cases Found
85%
COMPANIES
19%
INDIVIDUALS
in CIBIL’s Wilful Defaulters List had a court case against them even before appearing in the list!
One’s legal history, influences their likelihood to default on your organization
CrimeCheck conducted a study and compiled a report which highlights this strong positive correlation.
Instant & Comprehensive Court Record Checks
Based on biggest database of court records in India
Comprehensive Report
Our reports contain actionable items presented concisely with links to source
Continuous Checks
With our CrimeWatch feature, we continuously monitor cases against requested Individuals/Companies and notify you when as and when new cases are found in records
API Integration
CrimeCheck is also available as an API integration, for super-fast court records search and risk-assessments, as well as custom white-labelled solutions
Unified Interface for Criminal Records Check in India
Backed by the biggest database of court records in India, CrimeCheck helps you search court cases against any person or company anywhere in India
One Stop for Criminal Verification
All cases from different courts and tribunals in one place
Widest case coverage
We have the widest case coverage updated frequently so that the checks are thorough
Accurate Results using our smart search
Our search handles various typo errors. It uses proprietary ranking algorithms to give results in relevant order
Tailored to your needs
We serve different industries to reduce their risks and have solutions as per the industry
For Staffing Purposes
We help you hire the right people by providing fast and relevant crime record check, with a Risk-o-meter for quick decision making.
For Financial Service Providers
Our financial risk reports help you identify risks in providing financial services based on the nature of court records against the subject.
For Investors
With CrimeWatch feature, we notify you via email whenever there is any court record against your subject. This helps in taking pro-active action.
For Corporations
Crime Check can be used on vendors for risk managements. It can also be before getting into partnerships.