Built for Every Team That Needs Court Intelligence
One Platform. Every Use Case.
Whether you're hiring at scale, defending a client in court, or underwriting a loan — Casetrail delivers authoritative Indian court intelligence tailored to your workflow.
HR & Recruitment
Screen Candidates in Minutes, Not Days
Every hire carries risk. Criminal records, civil litigations, and pending judgments can expose your organisation to liability, reputational damage, and regulatory penalties. Casetrail automates nationwide court record screening so your HR team can make confident, compliant hiring decisions — at any scale.
The Challenges
- Manual checks take 5–10 days per candidate
- Incomplete data from single-state searches
- No audit trail for compliance reporting
- False negatives with name-only searches
Casetrail's Solutions
- Nationwide check across 5,000+ courts in <2 minutes
- Multi-identifier search (name + DOB + PAN + city)
- Court-admissible verified PDF with crypto hash
- Bulk upload CSV for mass hiring campaigns
90%
Faster than manual BGV
99.2%
Data accuracy
500+
HR teams onboarded
"We reduced our background verification TAT from 9 days to under 4 hours. Casetrail paid for itself in the first month."
Priya Menon — Head of Talent Acquisition, mid-size NBFC
Legal Research & Due Diligence
Deep Legal Research Without the Legwork
Advocates, corporate legal teams, and law firms spend an enormous amount of billable time manually searching eCourts and High Court portals. Casetrail aggregates case records, orders, and judgments into a single searchable interface, with AI summarisation that cuts research time from hours to minutes.
The Challenges
- Fragmented databases across 42+ court portals
- No cross-case linking for related parties
- Judgment analysis is manual and slow
- No alerting when opposing party cases change status
Casetrail's Solutions
- Search across all Indian courts from a single query
- Party-linked case graph to surface related litigation
- AI-generated judgment summaries with key reasoning
- Real-time alerts on opposing or client cases
70%
Less research time
50M+
Records indexed
<60s
Alert delivery
"For a complex M&A due diligence involving 12 subsidiaries, Casetrail surfaced 340 cases in 20 minutes. That would have taken our team 3 weeks."
Rohan Kapoor — Partner, Delhi-based law firm
Financial Services & Compliance
KYC & Litigation Risk Checks at Banking Scale
Banks, NBFCs, and fintech platforms must perform litigation background checks as part of KYC, loan underwriting, and directorship verification. Casetrail's API integrates directly into your LOS or CRM, enabling automated court checks on borrowers, directors, and guarantors without disrupting your workflow.
The Challenges
- RBI / SEBI mandate court checks for directors
- Manual searches cannot scale with loan volumes
- API integrations with existing LOS are complex
- Re-verification on renewals is labour-intensive
Casetrail's Solutions
- REST API with <2s response for real-time KYC checks
- Director litigation screening for DIN / PAN holders
- Webhook callbacks for case status changes
- Scheduled periodic re-verification on existing borrowers
10K+
Daily API calls
99.9%
API uptime SLA
36
States & UTs covered
"We integrated Casetrail's API into our KYC pipeline in two days. Now every loan file has a court-verified litigation report attached automatically."
Aditya Sharma — CTO, fintech lending platform
Proven Across Industries
Real numbers from real customers.
2.3M+
Candidates verified for HR
8,40,000+
Legal cases researched
1.2M+
KYC checks for finance
500+
Enterprise clients
Frequently Asked Questions
Common questions about using Casetrail across industries.
Does Casetrail cover courts in all Indian states?
Yes. Casetrail indexes records from all 28 Indian states and 8 Union Territories, including District Courts, High Courts, and the Supreme Court. We continuously onboard new courts as their e-filing portals go live.
Is Casetrail approved for HR background verification under Indian law?
Casetrail provides access to publicly available court records. Our verified PDF reports carry a cryptographic hash and source metadata. Most HR teams use these reports as part of a broader KYC or BGV process. We recommend consulting your legal team on specific employment law requirements.
How does Casetrail handle false positives in name-based searches?
Our search engine combines multiple identifiers — full name, father's name, date of birth, city, and PAN — to disambiguate common names. Confidence scores are returned for every match, allowing you to filter results by certainty level.
Can financial institutions use Casetrail for RBI-mandated director checks?
Yes. Our director litigation screening uses DIN, PAN, or full name to fetch all associated civil and criminal litigations across India. Reports can be generated in the formats accepted by most compliance frameworks.
What data formats does Casetrail return?
Casetrail returns structured JSON via API, and generates verified PDF reports for compliance filing. Our webhook system can push case status changes in real time to any HTTPS endpoint.
Is there a free trial available?
Yes. You can start a 14-day free trial with 50 complimentary court lookups. No credit card is required. Contact our team for a custom demo if you need to evaluate bulk or API capabilities.
See Casetrail in Action for Your Team
Get a personalised demo tailored to your specific use case — HR, legal, or financial services.