Get Started
Home
E-commerce & Marketplaces
E-commerce & Marketplaces
Split payments, seller payouts, and auto-reconciliation
Logistics & Supply Chain
Logistics & Supply Chain
Bulk driver payouts, fuel cards, and COD collection
SaaS & Technology
SaaS & Technology
Subscription tracking, smart billing, and refund automation
Manufacturing & Trading
Manufacturing & Trading
Vendor payments, invoice matching, and GST reconciliation
Retail & Restaurant Chains
Retail & Restaurant Chains
Store-level tracking, POS reconciliation, and franchise payouts
Real Estate & Construction
Real Estate & Construction
Unit-wise collections, milestone tracking, and contractor payments
Identity Verification
Aadhaar Via Digilocker Driving License Verification PAN Card Verification Passport Verification Voter ID Verification PAN Name DoB
Employment
UAN Verification EPFO Verification CV Validation Dual Employment Check Employment Default Check Social Media Check
Entity / Business Level
DIN Udyog Aadhaar TIN Search GSTIN Udyog Aadhaar via Phone
Professional
Insurance Agent Verification Nurses Verification Medical Document Validation Medical Opinion Validation ICSI Verification
Utilities
Electricity Bill API RC Verification Stolen Vehicle Verification Email Verification Tenant Registration
Banking & Payments
Bank Statement Analysis UPI Handle Verification Experian Credit Report Address Verification
Fraud Detection
Face API Verification Liveness Check Court Check Defaulting Director Check Global Sanctions Check
About Team Careers Partners Press
Case Studies Blog FAQ API Docs
Contact Us
Sign In Get Started
Home Fraud Detection Court Check
Fraud Detection API

Court Check API

Search court records across India for criminal and civil litigation. Real-time checks for KYC, lending, vendor onboarding, and background verification.

Get Free API Key View Documentation
<10sAvg response
99.9%Uptime SLA
Pan-IndiaCoverage
Court Check CLEAR
Criminal CasesNONE
Civil CasesNONE
TribunalsNONE
Risk LevelLOW
ISO 27001 Certified 256-bit Encryption Real-Time Response REST & SDK Support Made in India
Overview

What is Court Check?

A real-time API that searches criminal, civil, and tribunal records across Indian courts to flag litigation history for KYC, lending, and vendor diligence.

Multi-Court Coverage

Supreme Court, High Courts, District Courts, NCLT, DRT, and other tribunals.

Fraud Prevention

Detect litigation history before onboarding or disbursing funds.

Structured Report

Get case numbers, court, parties, status, and next-hearing dates.

Key Benefits

Know Your Counterparty

Legal Risk Scoring

Assess counterparty risk with case history and current status.

Fraud Prevention

Block known fraudsters and defaulters before onboarding.

Compliance

Meets regulatory requirements for legal due diligence and AML.

Bulk Checks

Batch API for portfolios, vendor databases, and periodic reviews.

Use Cases

Where It Shines

Lending Diligence
Vendor Onboarding
Executive BGV
Corporate Diligence
How It Works

Three Steps to Integration

From sandbox to production in under 24 hours — no paperwork, no waiting.

1

Get API Key

Free sandbox access instantly.

2

Run Check

POST name + optional state/filters. Get litigation report.

3

Go Live

Production within 24 hours.

Sample Request

Litigation History in One Call

POST /v1/fraud/court/check
// Request curl -X POST "https://api.cgpey.com/v1/fraud/court/check" \ -H "Authorization: Bearer YOUR_API_KEY" \ -H "Content-Type: application/json" \ -d '{ "name": "Rahul Sharma", "state": "DL" }' // Response { "status": "success", "data": { "criminal_cases": [], "civil_cases": [], "tribunals": [], "risk_level": "LOW" } }
FAQ

Frequently Asked Questions

Supreme Court, all High Courts, District Courts, NCLT, DRT, and multiple tribunals across India.
Yes � DPDP-compliant consent from the subject is required for personal name-based checks.
Data is refreshed continuously with near-real-time updates from court registries.
Yes � but adding state and age ranges improves accuracy.

Ready to integrate?

Get your sandbox credentials in seconds. Talk to our team to go live in production within 24 hours.

Start Free Sandbox Chat on WhatsApp

Court Check API for Faster, More Reliable Business Workflows

CGPEY provides a developer-focused court check api solution for businesses that need dependable digital workflows, structured results, and a smoother integration experience. The API is designed to help teams connect verification and business checks with existing applications while keeping the user journey simple.

With secure API connectivity, clear response data, and automation where applicable, teams can reduce repetitive manual work and build consistent onboarding, compliance, risk, or operational workflows. This makes CGPEY APIs useful for fintech platforms, digital businesses, marketplaces, and other organisations that need scalable verification infrastructure.

Explore the capabilities, integration steps, supported use cases, and frequently asked questions on this page to understand how the service can fit into your technology stack.

For teams building intelligent digital operations, AI-assisted automation can complement what is court check? workflows by helping organise verification signals, prioritise exceptions, surface patterns, and reduce repetitive review. Used with appropriate human oversight, consent, and business rules, AI can make API-driven processes more efficient while keeping important decisions transparent and controllable.