Legal verification
Business Legal Verification, the full litigation picture
VerifyAll maps a company’s litigation across Indian courts — civil and criminal, from lower courts to the High Court and Supreme Court — from its name or CIN, with an AI risk summary, an inferred credit rating and case-by-case detail.
- 100% accuracy
- Instant verification
- Risk-rated report
How it works
From a CIN to a full litigation map in six steps
Business Legal Verification on VerifyAll searches the court records against the entity and its directors, summarises the portfolio, and returns one report.
- Step 1
Log in to VerifyAll
A business signs in to its VerifyAll dashboard.
- Step 2
Select Business Legal Verification
Choose it from the Legal solutions.
- Step 3
Enter the company name or CIN
VerifyAll resolves the entity and its directors.
- Step 4
Courts are searched
Civil courts, magistrate courts, the High Court and the Supreme Court are matched against the entity.
- Step 5
AI risk summary is generated
The litigation portfolio is summarised, with an inferred credit rating from public sources.
- Step 6
Consolidated report
Case statistics, a timeline, per-case detail and court and year breakdowns, ready to download.
Understanding business legal verification
What is business legal verification?
Business legal verification is a search of a company’s or firm’s litigation history across Indian courts — civil and criminal matters at every level, from civil and magistrate courts up to the High Court and the Supreme Court — tied to the entity and, where relevant, its directors.
On VerifyAll the platform searches the court records against the entity, separates cases it filed from cases against it and disposed from pending, summarises the portfolio into an AI risk brief, adds an inferred credit rating from public sources, and returns one report with case statistics, a timeline, per-case detail and court and year breakdowns.
Why businesses do it
To gauge a counterparty’s or borrower’s legal exposure — recovery suits, cheque-bounce cases, labour disputes, writs — before a contract or a loan.
What it searches
Civil and criminal cases across all court levels, tied to the entity and its directors.
How it reads the portfolio
It separates cases the entity filed from cases against it, and disposed from pending, so the real exposure is clear.
What you get
An AI risk summary, an inferred credit rating, case statistics, a timeline, per-case detail and court and year summaries.
What it looks like
The entity, its portfolio, and an AI read on both
The report resolves the company and directors, summarises the litigation, and infers a credit rating from public data.
The cases
Statistics, a timeline and a court-wise breakdown
The report
What’s in the legal report
The entity’s litigation portfolio in one report, opening with the AI summary.
Company & directors
Name, CIN, registered address and the current director list.
AI risk summary
A plain-language brief of the litigation portfolio and what to monitor.
AI inferred credit rating
A credit rating inferred from public sources, with a disclaimer to verify independently.
Case statistics
Total, disposed and pending cases, split into civil and criminal.
Filed-by vs filed-against
How many matters the entity initiated versus faced.
Cases timeline
Year-by-year list of matters, each tagged civil or criminal.
Per-case detail
Petitioner, respondent, court, act and section, status and dates.
Case summary by court
Cases grouped by court, from civil courts to the Supreme Court.
Case summary by year
Cases grouped by filing year, with pending breakdowns.
Use cases
How businesses use Business Legal Verification
A litigation map on an entity is the check a business runs before it signs, lends to or invests in another business.
Vendor & counterparty due diligence
Check a company’s legal exposure before a contract.
Lending & trade finance
Assess a borrower entity’s litigation before sanction.
M&A & investment screening
Map a target’s pending and disposed matters across all courts.
Procurement & tender evaluation
Screen bidders for material litigation and labour disputes.
Distributor & partner onboarding
Verify a channel partner’s legal standing before signing.
Litigation strategy
Understand a counterparty’s history before or during a dispute.
Investor due diligence
Give an investment committee a documented litigation picture.
Ongoing counterparty monitoring
Re-run periodically to catch new filings.
More than a court-record check
Complete verification platform for Indian businesses
Check the person, the company, the vehicle or the counterparty — every result lives in one place on VerifyAll.
Individual Legal Verification
A person’s civil and criminal case history.
Business Legal Verification
A company’s litigation across every court level.
AML Verification
Sanctions, PEP and adverse-media screening.
Background Verification
Identity, employment and record checks in one report.
KYC / Individual verification
PAN, Voter ID, Driving Licence and more.
KYB / Business verification
GST, company, director and MCA checks.
Vehicle Verification
RC, challan and full vehicle legal checks.
Bulk Verification
Screen many people or entities at once.
Need legal checks on many entities?
Lenders, investors and procurement teams can run legal verification on many companies at once with our bulk verification solution.
Why VerifyAll
Why businesses choose VerifyAll for entity legal checks
Every court level
Civil and magistrate courts up to the High Court and Supreme Court, tied to the entity and its directors.
Filed-by vs filed-against
An active plaintiff reads differently from a frequent defendant — the report separates them.
AI summary + inferred rating
The portfolio summarised, with a credit rating inferred from public sources.
Decision-ready report
Statistics, timeline, per-case detail and court and year breakdowns in one PDF.
Business Legal Verification — FAQs
Common questions about searching an entity’s court records on VerifyAll.
Still have questions? Our team is happy to help.
Contact SupportStart business legal verification with VerifyAll
Map a company’s litigation, get an AI risk summary and an inferred rating — then explore the rest of the VerifyAll verification platform.