Surface risks before they become incidents.
Search 500+ court databases, police records, arrest histories, and regulatory blacklists nationwide — before a high-risk individual becomes your legal liability.
4m 12s
turnaround
Verified by Truvixx
Powered by 30+ sources
500+
Court databases
District, High Court & Supreme Court
< 5min
Average turnaround
For comprehensive criminal check
Pan-India
Coverage
All 28 states and 8 UTs
100%
Audit trail
Timestamped source references
Every check, covered
Each data point is verified against authoritative government and institutional databases — not self-reported forms.
Court Records Search
Search across 500+ district courts, High Courts, and Supreme Court for civil and criminal cases.
Police Verification
Reach out to station-level police records for FIR filings, arrests, and investigations.
Arrest & FIR History
Surface past arrests, FIRs, and pending cases — even those not yet adjudicated by courts.
Blacklist Screening
Check RBI, SEBI, MCA, and IRDAI blacklists for regulatory actions, fraud alerts, and debarment orders.
Regulatory Sanctions
Search enforcement actions by SEBI, IRDAI, RBI, and ED for financial crimes and violations.
Adverse Media Search
Scan national and regional news archives for negative press, fraud allegations, and reputational red flags.
From request to verified report
Four steps. Fully automated. No manual chasing required.
Submit subject details
Provide the individual's name, DOB, father's name, and address. More details improve match accuracy across court databases.
Multi-database parallel search
Truvixx searches 500+ court records, police databases, and regulatory blacklists simultaneously.
Match & verification
Potential matches are reviewed for accuracy — eliminating false positives before results reach you.
Structured criminal report
A clear report lists all findings — case numbers, courts, dates, and charge descriptions — with a CLEAR or FLAGGED verdict.
Built for your industry
Whether you verify 10 candidates a month or 10,000 — Truvixx is built to scale with you.
Enterprise Companies
Protect your organisation from reputational and legal risk from bad hires.
Security Firms
Screen guards, investigators, and security staff before deployment.
Staffing Agencies
Deliver verified candidates to enterprise clients with criminal check certificates.
Financial Institutions
Comply with RBI and SEBI requirements for customer and employee due diligence.
Don't see your industry?
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