1. What Is a Criminal Record Check
A criminal record check verifies whether an individual or organization has any past or current involvement in criminal proceedings. This includes:
- Registered FIRs
- Pending court cases
- Past convictions
- Charges under IPC, CrPC, and financial laws like PMLA
2. Why Go Online for Criminal Record Verification
Online checks are faster, broader in scope, and less error-prone. Benefits include:
- Instant results
- Pan-India jurisdiction
- No need for police station visits
- Transparent audit trail
Ideal for HR, legal, compliance, and risk teams
3. Limitations of Traditional Background Checks
| Method | Delay | Drawbacks |
|---|---|---|
| Local Police Verification | 15–30 days | Limited to local station jurisdiction |
| RTI Filing | 30–60 days | Complex bureaucracy, no court-level insight |
| Manual Court Search | 7–20 days | Requires legal personnel, not scalable |
| LegitQuest LIBIL™ | < 1 minute | Pan-India search, real-time results |
4. How LegitQuest Delivers Real-Time Online Criminal Checks
The Legal Due Diligence platform from LegitQuest uses AI to scan:
- 10,000+ court databases
- FIR repositories
- Regulatory tribunal data
- Judgment archives
Key features:
- AI-powered name/entity disambiguation
- Instant risk scoring
- Downloadable, court-linked PDF reports
5. Who Needs Online Criminal Record Checks
- HR teams – for pre-employment vetting
- Banks and NBFCs – for borrower screening
- Investors and VCs – during startup due diligence
- Legal teams – for litigation intelligence
- Vendors and partners – for regulatory compliance
6. What’s in a LegitQuest Report
- Pending and disposed criminal cases
- Court type and stage of the case
- Charges and FIR numbers
- Co-accused or related parties
- QR-validated PDF with links to source documents
7. How to Perform a Criminal Record Check on LegitQuest
- Visit https://legitquest-com.demo.remotlog.com/legal-due-diligence
- Log in or sign up for an account
- Choose “Criminal Report” under the LIBIL™ dashboard
- Input the name or PAN/CIN
- Apply filters for jurisdiction or time range
- Click “Run Due Diligence”
- Download or share the PDF report
Turnaround time: 30–60 seconds
8. FAQs
Q: Is LegitQuest’s data government-sourced
A: Yes, all data is pulled from official court websites and e-filing systems.
Q: Can I run checks for companies
A: Yes. Input the CIN or registered name for entity-level reports.
Q: What happens if no records are found
A: A time-stamped “No Records Found” certificate is issued for compliance documentation.
Q: Can I integrate this into my onboarding workflow
A: Yes. LegitQuest offers API access for real-time, automated checks.
9. Conclusion
Manual criminal checks are outdated. For real-time, court-authenticated background reports, go digital with LegitQuest.
Whether you’re in HR, finance, legal, or due diligence, LegitQuest gives you a scalable edge.
