One Name. One Report.
Complete Litigation History.
From multiple courts to one clean report, get all case details in one place.
Legal Diligence, Simplified.
How Litigation BI Works
Perfios Litigation BI helps you go from a single name to a full litigation history, with case updates, judge details, and order copies, all stitched across 3,500+ courts and tribunals.
Perfios Tools at a Glance
A quick look at the solutions that support over 80+ legal institutions:
Perfios Verify
Automated data validation tools
Perfios Protect
Fraud detection and compliance checks
ITR Analyser
Income tax report structuring
Credit Report Tools
Creditworthiness analysis
Document Analysers
Structured insights from unstructured docs
Legal Diligence in Just One Step — Yours.
No software to learn. No dashboards to log into.
Just share a name — we do the rest.
Tell Us Who to Check
Submit the name of the individual or entity, whether you're screening a company before a deal or checking for open litigation.
We Compile the Evidence
Your report includes case details, judge names, order copies, and risk filters like Act, Section, and disposal timelines, all structured, searchable, and clean.
We Scan India’s Legal System
We crawl over 3,500 courts and tribunals, district, high, NCLT, RERA, and more, using smart filters that catch spelling variations and hidden cases.
You Get the Report. Fast.
Delivered to your inbox in 1–2 working days. No logins. No portals. Just a ready-to-use litigation summary.
Make Legal Diligence Count, Where It Matters Most
Pre-IPO Due Diligence
Verify the litigation history of directors, group entities, and subsidiaries before listing to reduce compliance risks.
Real Estate Clearance
Check for pending disputes or encumbrances across relevant courts before closing high-value real estate deals.
Active Case Tracking
Track the listing of hearings, orders, and updates in active cases with structured reports delivered to your team.
Vendor Risk Assessment
Run a litigation check on vendors, borrowers, or borrowers' directors to uncover undisclosed risks or fraud triggers.
Forensic Reviews
Support audit trails and forensic reviews with verified legal data across jurisdictions and court levels.
What You Get in Every Litigation Report
What our clients say about Litigation BI
