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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.

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<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.

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