Solutions
IDfy’s Legal History Checks
Reduce your NPA risks by assessing a borrower’s legal history
IDfy helps you make more informed lending decisions by assessing your client’s (individual/entity) legal history and its impact on their loan repayment capacity.
We use our pan-India records of court cases, tribunal cases, and FIRs to give you a holistic view of your borrower’s legal background. IDfy’s risk report is easy to understand and provides an overall risk score based on the subject’s legal standing.
How legal history checks help you reduce your NPAs
of companies
of individuals
with past criminal offenses indulge in crime again
The likelihood of an individual/company defaulting on your payment is strongly related to the severity & implications of their legal history.
4 Reasons why you need IDfy’s Legal History Checks
Pan-Indian
Coverage
Draws results using a database of 24+ Crore court cases & 5+ Crore FIRs
Fuzzy
Logic
Identifies closely related matches to uncover all about a party’s legal background
Actionable Risk
Score
Gives an actionable risk score based on the number and the severity of the court cases found
Risk analysis by the legal experts
Our legal team provides you with a detailed risk report that includes the case summaries and their implications
The best in business trust us
Solutions we offer
Case Search
Instantly find court records/FIRs against an individual/company using our Pan-India database
Crime Report
Get a risk report consisting of the case summary & its implications curated by our legal/paralegal teams within 24 hours of raising the request
Crime Watch
Keep a regular check your client’s legal background and get notified when a new case shows up against their name
How it works
