At Crimecheck, we continuously look at ways to leverage tech to increase value to our clients – through improvement accuracy, faster results or unlocking new possibilities. Machine Learning has been one of our strong areas, using our huge data moat to...
With Case Search, you can search for court cases against and Individual or Company and dig into the details of each record. Now we have released a feature with which you can also download it as a Risk report – a...
Case Search dashboard allows you to search for Individuals / Companies / Case IDs with several options to fine-tune the search such as High Accuracy / High Coverage modes, FIR search, Pre-search filters such as Years, States, Court Type, Case Status...
When you request a CrimeCheck report for a given profile, be it a Company or an Individual, our usual process is to run it through our internal team consisting of Data Analysts, Para-legal and Legal folks. They go through all court...
Sometimes you request a risk report for an Individual or Company, and it comes back as Low/No risk, and you decide to proceed with a transaction with the said entity. But it can happen that the entity runs into a litigation...
