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 * Home
 * Case Coverage
 * Products
   Crime Portal
   
   Request for crime reports
   
   Case Search
   
   Search for court records
   
   API Integration
   
   Integrate search & reports

 * About Us
 * Request Demo


REDUCE YOUR RISKS


BY PERFORMING LEGAL HISTORY CHECK ON ANY COMPANY OR INDIVIDUAL|

Request Demo  Watch Video



TRUSTED BY INDUSTRY LEADERS

We are ISO/IEC 27001:2022 certified, trusted by the biggest and best in each
industry segment.

 * Public Sector Banks
 * Financial Service Providers
 * Background Verification Firms

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"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

"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

"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

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280,280,907

CRIME RECORDS

608,825

CHECKS PERFORMED

58,820

CASES FOUND




85%

COMPANIES


19%

INDIVIDUALS



in CIBIL’s Wilful Defaulters List had a court case against them even before
appearing in the list!


ONE’S LEGAL HISTORY, INFLUENCES THEIR LIKELIHOOD TO DEFAULT ON YOUR ORGANIZATION

CrimeCheck conducted a study and compiled a report which highlights this strong
positive correlation.

Download Report


INSTANT & COMPREHENSIVE COURT RECORD CHECKS

Based on biggest database of court records in India



BEST COVERAGE & SEARCH

With over 25 crore records from all courts and tribunals in India, our
machine-learning powered search also takes care of errors like typos, phonetics
etc

COMPREHENSIVE REPORT

Our reports contain actionable items presented concisely with links to source

CONTINUOUS CHECKS

With our CrimeWatch feature, we continuously monitor cases against requested
Individuals/Companies and notify you when as and when new cases are found in
records

API INTEGRATION

CrimeCheck is also available as an API integration, for super-fast court records
search and risk-assessments, as well as custom white-labelled solutions


UNIFIED INTERFACE FOR CRIMINAL RECORDS CHECK IN INDIA

Backed by the biggest database of court records in India, CrimeCheck helps you
search court cases against any person or company anywhere in India





ACCURATE RESULTS USING OUR SMART SEARCH

OUR SEARCH HANDLES VARIOUS TYPO ERRORS. IT USES PROPRIETARY RANKING ALGORITHMS
TO GIVE RESULTS IN RELEVANT ORDER


ONE STOP FOR CRIMINAL VERIFICATION

ALL CASES FROM DIFFERENT COURTS AND TRIBUNALS IN ONE PLACE


WIDEST CASE COVERAGE

WE HAVE THE WIDEST CASE COVERAGE UPDATED FREQUENTLY SO THAT THE CHECKS ARE
THOROUGH


ACCURATE RESULTS USING OUR SMART SEARCH

OUR SEARCH HANDLES VARIOUS TYPO ERRORS. IT USES PROPRIETARY RANKING ALGORITHMS
TO GIVE RESULTS IN RELEVANT ORDER


ONE STOP FOR CRIMINAL VERIFICATION

ALL CASES FROM DIFFERENT COURTS AND TRIBUNALS IN ONE PLACE


WIDEST CASE COVERAGE

WE HAVE THE WIDEST CASE COVERAGE UPDATED FREQUENTLY SO THAT THE CHECKS ARE
THOROUGH


ACCURATE RESULTS USING OUR SMART SEARCH

OUR SEARCH HANDLES VARIOUS TYPO ERRORS. IT USES PROPRIETARY RANKING ALGORITHMS
TO GIVE RESULTS IN RELEVANT ORDER

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TAILORED TO YOUR NEEDS

We serve different industries to reduce their risks and have solutions as per
the industry




FOR STAFFING PURPOSES

We help you hire the right people by providing fast and relevant crime record
check, with a Risk-o-meter for quick decision making.


FOR FINANCIAL SERVICE PROVIDERS

Our financial risk reports help you identify risks in providing financial
services based on the nature of court records against the subject.


FOR INVESTORS

With CrimeWatch feature, we notify you via email whenever there is any court
record against your subject. This helps in taking pro-active action.


FOR CORPORATIONS

Crime Check can be used on vendors for risk managements. It can also be before
getting into partnerships.


COMPREHENSIVE REPORT

Colour-coded Reports for thorough checks help you focus on few important items


Risk-O-MeterVeryHighRiskHighRiskAverageRiskLowRiskNoRisk


REPORT COVERING ALL INFORMATION WITH SOURCE

Our colour-coded reports not only highlight the important parts with source but
also give inputs on severity of the cases.

Reports are designed in a way that they don't need legal knowledge to know the
risk.

View Sample Report


TAILORED TO YOUR NEEDS

We serve different industries to reduce their risks and have solutions as per
the industry




FOR STAFFING PURPOSES

We help you hire the right people by providing fast and relevant crime record
check, with a Risk-o-meter for quick decision making.


FOR FINANCIAL SERVICE PROVIDERS

Our financial risk reports help you identify risks in providing financial
services based on the nature of court records against the subject.


FOR INVESTORS

With CrimeWatch feature, we notify you via email whenever there is any court
record against your subject. This helps in taking pro-active action.


FOR CORPORATIONS

Crime Check can be used on vendors for risk managements. It can also be before
getting into partnerships.


COMPREHENSIVE REPORT

Colour-coded Reports for thorough checks help you focus on few important items


Risk-O-MeterVeryHighRiskHighRiskAverageRiskLowRiskNoRisk


REPORT COVERING ALL INFORMATION WITH SOURCE

Our colour-coded reports not only highlight the important parts with source but
also give inputs on severity of the cases.

Reports are designed in a way that they don't need legal knowledge to know the
risk.

View Sample Report


TAILORED TO YOUR NEEDS

We serve different industries to reduce their risks and have solutions as per
the industry




FOR STAFFING PURPOSES

We help you hire the right people by providing fast and relevant crime record
check, with a Risk-o-meter for quick decision making.


FOR FINANCIAL SERVICE PROVIDERS

Our financial risk reports help you identify risks in providing financial
services based on the nature of court records against the subject.


FOR INVESTORS

With CrimeWatch feature, we notify you via email whenever there is any court
record against your subject. This helps in taking pro-active action.


FOR CORPORATIONS

Crime Check can be used on vendors for risk managements. It can also be before
getting into partnerships.

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Schedule a Meeting

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REQUEST FOR DEMO

PLEASE SHARE YOUR CONTACT DETAILS AND WE WILL REACH OUT TO YOU









CrimeCheck is India’s biggest database of court records all across India. We
have over 25 crore records which cover all types of cases across all courts and
tribunals, updated regularly. CrimeCheck is a product from GetupForChange
Services Pvt Ltd, makers of onlineRTI.com - facilitating Right To Information
(RTI) service for the common man, to any government department anywhere in
India. GetupForChange / CrimeCheck is ISO/IEC 27001:2022 certified.

COMPANY

 * Home
 * About
 * Coverage

SUPPORT

 * Blog
 * Contact Us
 * Terms & Conditions
 * Privacy Policy

CONTACT

 * info@getupforchange.com

 * +91 - 8867562569

 * 3rd floor, 301-4002/A-11, Regent Classic, 100 Feet Road, Bengaluru,
   Karnataka, 560038

 * For Grievances:
   Muzzamil Ali
   muzzamil@crimecheck.in

© GetupForChange Pvt Ltd 2024 (CIN: U74900KA2014PTC073629)

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