About Us

CrimeCheck, an IDfy company, is India's largest solution platform for legal-history checks, transforming how businesses navigate legal due diligence across the country.

With coverage of over 400 million records spanning FIRs, tribunals, and all levels of courts, our AI-powered platform sifts through millions of records in seconds, delivering precise, actionable intelligence that's validated by our team of legal experts who interpret complex cases and provide nuanced insights.

Trusted by leading banks, global enterprises, and financial service providers, CrimeCheck combines technology with human expertise to help organisations mitigate legal risks, ensure thorough compliance, and make confident decisions. ISO/IEC 27001:2022 certified and SOC 2 Type II compliant, we don't just aggregate data; we bridge the gap between legal intelligence and business security, enabling companies to combat fraud, prevent financial crimes, and build safer environments.

When legal risk assessment matters, CrimeCheck delivers the clarity and accuracy you need to verify smarter and trust faster.