CrimeCheck Information

CrimeCheck, IDfy’s 100% subsidiary, is an AI/ML powered tool to help you get a clear and thorough overview of the most fundamental risk parameter - the legal history of an individual or an entity. Backed by the biggest database of court records in India, with 30 Cr+ records covering even district courts, tribunals and eFIRs, CrimeCheck ensures you have full clarity and confidence in your legal due diligence. CrimeCheck gives you- • A color-coded risk report for quick decision making • Detailed dive into the criminal history for awareness regarding high risk cases • Internal legal and paralegal team providing summarized results for easy understanding • Fuzzy logic search to account for mismatches in the spellings of names and addresses • Continuous monitoring of entities for proactive vigilance With reports delivered in under 9 seconds, only CrimeCheck offers the most comprehensive solution to all the issues plaguing legal checks in India such as fragmented data sources and records appearing in regional languages. Leaders in the industry such as Amazon, HDFC, Zomato, and Axis Bank rely on CrimeCheck to nip the risks in their buds.