Legal History Checks for Lending.

Predict NPAs and reduce risks while lending.
Steer clear of defaulters and underwrite with confidence using CrimeCheck.

Top Banks and NBFCs trust CrimeCheck for Legal History Insights.

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CrimeCheck helps you get a clear picture of which borrower might turn into a defaulter.





Gauge Repayment Behavior.

The widest coverage with 400 Mn+ court & tribunal records, including orders and judgments from tribunals and eFIRs across the country.





Predict the Probability of Default.

Proprietary risk-rating for every case to help you adjust the interest rates according to the risk.





Quick and Easy Disbursals.

Instant reports with case summaries by legal experts for smoother decision-making without delaying the disbursal.

Did you know?

As per a study conducted by CrimeCheck, 90% of entities and 43% of individuals in the DRT list of 2023 had a case against them before appearing in DRT.