Legal and Criminal Diligence Solution by Perfios

Complete your criminal background verification and keep track of current case matters and FIRs using Perfios.

Comprehensive Criminal Due Diligence Within Minutes

FIR - Police Record

Criminal background verification tool that allows you to check the current & historical FIR records related to an individual or entity across 20+ states.

Litigation BI

Monitor and track case matters across 3500 courts and 250 million cases. Get insights into cases and use historical case data to categorize case matters into high risk, medium risk and high relevance cases.

Features

Customisable Filters

Filter data and customize reports by entity, individual, or court. Download data in PDF/Excel or use API to directly integrate with your case management software.

Comprehensive Coverage

Criminal due diligence covers more than 30 million FIRs and 250 million legal cases across 20 states and 3500 courts & tribunals.

Risk Analysis and Categorisation

Analyze cases and FIRs for in-depth insights on risks based on associated laws, sections, lawyers, and courts.

Obtain Case and FIR Literature

Collect and analyze comprehensive FIR and case details, orders, and judgments to gain thorough insights directly from the OneView dashboard.