Legal verification
Individual Legal Verification, court records + AI risk
VerifyAll searches a person’s litigation history across Indian courts from their name, PAN and address — every civil and criminal case, disposed and pending — with an AI risk summary, an inferred online-presence summary and a match-confidence score.
- 100% accuracy
- Instant verification
- Risk-rated report
How it works
From identifiers to a risk-classified report in six steps
Individual Legal Verification on VerifyAll searches the court records, scores how strongly each case matches the person, summarises the risk, and returns one report.
- Step 1
Log in to VerifyAll
A business signs in to its VerifyAll dashboard.
- Step 2
Select Individual Legal Verification
Choose it from the Legal solutions.
- Step 3
Enter the person’s details
Name, father’s name, date of birth, PAN and address.
- Step 4
Courts are searched
District courts, high courts and tribunals are matched against the identifiers.
- Step 5
AI risk summary is generated
The findings are summarised into a plain-language brief with a risk classification and a match confidence.
- Step 6
Consolidated report
Case statistics, a timeline, per-case detail and court and year summaries, ready to download.
Understanding individual legal verification
What is individual legal verification?
Individual legal verification is a search of a person’s litigation history across Indian courts — civil and criminal cases at district, high-court and tribunal level — matched to the person using their name, parentage, PAN and address.
On VerifyAll the platform searches the court records, scores how confidently each case matches the person, summarises the findings into an AI risk brief with a classification of Low, Average or High, adds an inferred online-presence summary, and returns one report with case statistics, a year-by-year timeline and per-case detail.
Why businesses do it
To see whether a candidate, borrower, tenant or counterparty is involved in litigation before onboarding or lending.
What it searches
Civil and criminal cases across district courts, high courts and tribunals, tied to the person’s identifiers.
How matching works
Each case is scored on name, parentage and region overlap, so weak matches are flagged rather than assumed.
What you get
An AI risk summary and classification, case statistics, a timeline, per-case detail with disposal notes, and court and year summaries.
What it looks like
The report opens with an AI risk summary
The matched cases, read together, with a risk classification — plus an inferred online-presence summary.
The cases
Statistics, a timeline and per-case detail
The report
What’s in the legal report
Every layer in one report, opening with the risk classification and the AI summary.
AI risk summary & class
A plain-language brief of the findings, with a Low / Average / High classification.
AI inferred social summary
An inferred online-presence summary, or a clear note when no profile can be attributed.
Case statistics
Total, disposed and pending cases, split into civil and criminal.
Cases timeline
Year-by-year list of matters, each tagged civil or criminal.
Per-case detail
Petitioner, respondent, court, CNR, act and section, status and a disposal summary.
Match confidence
How strongly each case ties to the person, from name and parentage overlap.
Case summary by court
Cases grouped by the court that heard them.
Case summary by year
Cases grouped by filing year, with pending breakdowns.
Use cases
How businesses use Individual Legal Verification
A litigation search is the check a business runs when a clean identity is not enough to onboard or lend.
Pre-employment screening
Check a candidate’s litigation history before an offer.
Senior & leadership hiring
Deeper legal due diligence for high-trust roles.
Lending & borrower checks
Assess a borrower’s legal exposure before sanction.
Tenant screening
A litigation signal alongside identity and credit before a lease.
Counterparty due diligence
Check an individual counterparty before a contract.
Enhanced KYC
Add a court-record layer to high-risk customer onboarding.
Partner & promoter checks
Screen the people behind a small business or partnership.
Investigations & recovery
Map a person’s cases in a dispute or recovery action.
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 people?
Staffing firms, lenders and screening teams can run legal verification on many people at once with our bulk verification solution.
Why VerifyAll
Why businesses choose VerifyAll for legal checks
Civil and criminal, all levels
District courts, high courts and tribunals searched from one set of identifiers.
Match confidence, not guesswork
Every case scored on name, parentage and region — weak matches are flagged.
AI risk classification
The matched cases read together into a Low / Average / High risk class with reasons.
Decision-ready report
Statistics, timeline, per-case detail and disposal notes in one PDF.
Individual Legal Verification — FAQs
Common questions about searching a person’s court records on VerifyAll.
Still have questions? Our team is happy to help.
Contact SupportStart individual legal verification with VerifyAll
Search a person’s court records, get an AI risk classification and a full report — then explore the rest of the VerifyAll verification platform.