Legal BGV

by Perfios · HR and payroll · Bengaluru, India

Screens candidates for criminal and civil litigation before onboarding to reduce hiring risk.

Legal BGV performs criminal and civil litigation checks on candidates before onboarding, using real-time risk tags and historical legal data dating back to the 1950s. It verifies logged FIRs against individuals, provides ID address and geo-tagging for address verification, and includes a fuzzy name match embedded in court verification. It covers over 1000 courts and tribunals for one-click legal verification and generates an AI-based Legal RAG score report within 30 seconds, used to support litigation-free hiring decisions and fraud prevention.

What Legal BGV does

• Legal archive coverage from the 1950s
• ID address and geo-tagging verification
• FIR checks
• Fuzzy match court verification
• One-click verification across 1000+ courts and tribunals
• AI-based Legal RAG score report

What Legal BGV is used for

• Employee background verification
• Litigation-free hiring
• Fraud prevention
• Partner and vendor due diligence

Who Legal BGV is for

• Non-bank lenders

About Perfios

Digital lending, underwriting analytics and onboarding software for banks and financial institutions.

Perfios in the vendor registry: its products, features and similar vendors.

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• Credit Assessment Module: Credit appraisal for lenders
• Digital Onboarding: Customer onboarding with video KYC and KYB
• Perfios Analyse: Bank statement and financial document analysis
• Perfios Verify: Identity and KYC verification

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