LIBIL is LegitQuest's litigation intelligence and criminal record check platform serving Indian legal due diligence. It applies AI-based identity resolution to match individuals and entities across Supreme Court, High Court, district court, tribunal, and FIR records, organizing results into structured, decision-ready intelligence with a standardized LIBIL Score and source-linked reporting for audit defensibility.
Product
LIBIL
Headquarters
India
Last updated
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What LIBIL does
The platform addresses India's fragmented litigation data landscape, where judgments, FIRs, and regulatory actions sit across separate portals. It categorizes matched records as civil, criminal, regulatory, or tax, and supports M&A due diligence, IPO disclosures, lending and credit underwriting, financial crime investigation, and background verification workflows. Report tiers include instant screening, detailed reports with scoring (2-4 hours), lawyer-verified reports for high-exposure matters (3-5 business days), plus IPO and FIR-specific reports. LIBIL functions as decision-support, not a legal opinion, leaving interpretation authority with the customer's legal and compliance teams.
What it does
LIBIL core capabilities
AI identity resolution
Matches subjects across court, tribunal, and FIR records.
Case categorization
Groups records as civil, criminal, regulatory, or tax.
The LIBIL® Score
Standardized litigation exposure assessment with reasoning.
Source-linked reporting
Traces every finding back to its underlying record.
Instant Litigation Check Reports
High-volume first-pass screening in real time.
Lawyer Verified Litigation Check Reports
Lawyer-prepared, delivered in 3-5 business days.
Technical specifications
- AI-based identity resolution
- Covers Supreme Court, High Court, district courts, tribunals, FIRs
- Report tiers: instant, 2-4 hrs, 3-5 business days
- Source-linked audit reporting
- LIBIL Score with reasoning
- Feeds risk management and credit decision engines
Who it is for
Who LIBIL is built for
Target audience
- In-House Legal Teams
Case studies
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Pricing details
LIBIL pricing
Product videos & screenshots
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Product interface
LIBIL Interface
Comparisons
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Transparency
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FAQs
Frequently asked questions about LIBIL
The LIBIL Score is a standardized way to assess litigation exposure on a subject. Rather than relying on ad hoc reviewer judgment, it provides consistent risk assessment with reasoning, helping teams prioritize cases and make defensible decisions across M&A, lending, IPO, and onboarding scenarios.
LIBIL offers Instant Reports for high-volume screening, Detailed Reports with the LIBIL Score in 2-4 hours, Lawyer Verified Reports in 3-5 business days for high-exposure matters like executive hiring and M&A, IPO Reports for DRHP and RHP disclosures, and FIR Reports for criminal background verification.
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