The Legal Tech Map › Litigation, e-discovery and disputes technology

CrimeCheck

Court-record and FIR database with legal-history check reports and APIs for banks and enterprises

CrimeCheck searches a database of Indian court, tribunal and FIR records to produce legal-history reports on people and companies, with legal staff interpreting the results; banks and lenders such as AU Small Finance Bank use it in onboarding and due diligence through a portal or API. It began as GetupForChange Services Pvt Ltd in Bengaluru, which is being merged into Baldor Technologies, the company behind identity-verification firm IDfy.

Market

Litigation & eDiscovery, Court-record checks for lenders and enterprises

Based in

Bengaluru, India

Founded

2014

Stage

Acquired

Website

crimecheck.in

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