India’s biggest database of legal records
Comprising 400+ mn. court records, judgements, defaulter lists and eFIRs from as recent as yesterday
Trusted by Industry Leaders
We are enterprise-ready - ISO/IEC 27001:2022 and SOC 2 Type II certified
"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
"We have been using IDfy’s Crime Check services to enhance our background verification & loan onboarding process, and the experience has been outstanding. The platform provides accurate, reliable, and quick criminal background checks, helping us make informed decisions with confidence.
What sets IDfy apart is its comprehensive database coverage, advanced screening, and seamless integration with our existing workflows. Their reports are detailed yet easy to understand, allowing us to mitigate risks effectively.
Thanks to IDfy, we have significantly reduced risks. We highly recommend their crime check services to any organization looking for a trusted and efficient background verification solution."
- Uday Choudhary, AVP - Policy & Fraud Risk Management, SBFC Finance Ltd
"CrimeCheck litigation reports have been instrumental in strengthening our borrower assessments in the home loan segment, particularly in the affordable housing segment. By uncovering critical litigation insights that are not available from traditional credit bureaus,
CrimeCheck helps us identify credit and fraud risks early. Alerts on red flags, such as cheque bounce cases, have enabled us to make more informed and prudent disbursal decisions, ultimately safeguarding our portfolio and reducing potential defaults."
- Kunal Shah, Designated Risk Control Unit Head - (HO), Easy Home Finance Limited
"We use CrimeCheck to mitigate risk in our commercial loan disbursement process. The litigation reports have helped underwriting by identifying the borrowers' risk exposure. They have also helped us identify possible promoter/management/financial risks based on available, disposed, or running cases on any firm or individuals. Real-time FIR copies, etc., also help in detailed investigations of the subject matter without communicating with the borrower."
- Ankit Kumar Jain, Assistant Vice President Business Solution Commercial Banking, AU Small Finance Bank Limited
200
Crime Records
200
Checks Performed
300
Cases Found
Legal History is the missing piece for Underwriting Risk
A court case is predictive of behavioral risk. Legal history checks function as key indicators for predicting the behavioral patterns
of an individual or entity to gauge the level of risk they might pose. We conducted a few studies to verify this.
Analysis of CIBIL Wilful Defaulters list
95%
COMPANIES
36%
INDIVIDUALS
had a prior court case before they appeared on the list
We analysed 10,000 companies and 2,500 individuals on the CIBIL Wilful Defaulters list.
Analysis of Debt Recovery Tribunal (DRT) list
90%
COMPANIES
43%
INDIVIDUALS
had a prior court case before they appeared on the list
We analysed 5,000 companies and 650 individuals on the Debt Recovery Tribunal (DRT) list.
With CrimeCheck, you will never miss a case
Artificial intelligence/ Machine learning powered search
For best-in-class search & translation techniques to ensure accurate results
Expert advice of legal professionals
Experienced team of 80+ lawyers & paralegals provide actionable insights
Our Legal History Solutions delivered in the format best suited for you
Comprehensive reports
Color-coded risk-ratings vetted by our legal experts for quick and easy decision-making
Continuous Monitoring
Keep track of any new legal incident or record to monitor entities or individuals of interest
API integration
Trusted, AI-driven, instant checks for when decisioning in real-time is business critical
Custom white-labeled solutions
For partners to integrate our industry-leading solution into their products and branding