Use Cases
Are you a Bank, NBFC or a Fintech?
Ensure your borrowers' clean criminal history with ease using Gridlines Criminal and court record verification API to reduce the risk of financial fraud.
200 MN+
Crime records
100 K+
Cases found (+ve results)
6 MN+
Checks performed
Criminal and court record verification in the finance sector
Why it is the need of the hour
Do you know there are a total of 20 crore plus cases in India and still counting? Unveiling the truth; safeguard your interests. Urgent criminal court record verification is the shield financial organizations desperately need. Time is ticking – secure your transactions, lest the past haunt the present!
Real time & In-Depth criminal and court records verification
Based on comprehensive database of court records across India
In-Depth Verification
Gridlines Criminal check API performs thorough checks using data such as name, father's name, current address, and permanent address. This ensures that you have a complete picture of an applicant's criminal history.
Instant decision making
100% of the criminal history check is performed in 45 minutes. Which helps in making quicker lending decisions, ensuring you don't miss out on opportunities while maintaining due diligence.
Best criminal record database & coverage
With access to an extensive database of more than 20 crore court records spanning across India, you can swiftly and accurately verify the criminal history of loan applicants.
Comprehensive Report
In cases where matches are found, our system provides access to FIR copies and case documents. From this you can get actionable insights for immediate implementation.
How It Works
Court Record Verification Check: Process Map
Court record verification is the process of validating the information furnished by the candidate with the information available with the court records. Check out how Gridlines API works
Protect your capital, reputation & prevent yourself from frauds.