Litigation BI

by Perfios · Financial crime and fraud · Bengaluru, India

Automates litigation screening and report generation using data from 3500+ Indian courts.

Litigation BI automates litigation diligence by screening and generating reports on businesses and individuals using data from over 3500 courts and tribunals in India, with historical records dating back to 1950 and daily updates of over 60,000 cases. It offers search by name, DIN, CINO, case number, address, vehicle number or FIR number, and performs case analysis covering Acts, Sections and current stage for risk assessment. It generates customised PDF reports and is used for employee background checks, litigation tracking, financial forensics and IPO due diligence.

What Litigation BI does

• 50+ years of historical litigation data
• 60,000+ cases updated daily
• Multi-field search functions
• Coverage of 3500+ courts and tribunals
• Case analysis and risk assessment
• Customised PDF report generation

What Litigation BI is used for

• Employee background checks
• Litigation tracking
• Financial forensics
• IPO filing due diligence
• Legal professional assistance

Who Litigation BI is for

• Banks
• Non-bank lenders
• Fintechs

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.

Also by Perfios

• Bank Statement Analyser: Converts bank statement data into structured client insights used by underwriters for credit assessment.
• Digital Lending platform: End-to-end digital lending journeys
• 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

More in this category: AML, KYC and fraud detection software.

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