Legal BGV
Complete criminal check of candidates before onboarding them
Perfios Legal BGV ensures confidence in candidates’ legal status through thorough screening for criminal and civil lawsuits. The AI tool reduces hiring risks, detects fraud, and safeguards your company’s reputation. Real-time risk tags and historical data since the 1990s uncover suspicious activities.
Lender benefits with Legal BGV
Litigation-free hiring
Ensure litigation-free hires for confident decisions
Legal safeguard
Safeguard your company’s image by averting legal entanglements
360 degree background checks
Mitigate hiring and partnership risks with comprehensive background checks
Fraud prevention
Prevent fraud with proactive investigation capabilities
Cutting-edge features that win big
Legal archives
Enriched Legal coverage dating back to the 1950s
ID address + geo-tagging
For precise and accurate address verification
Go beyond court checks
Verify any logged FIR against an individual
Informed decisioning
Report Summary for faster decisioning
Fuzzy match court verification
Embedded ‘fuzzy name match’ in our court verification platform
One-click legal verification
1000+ courts and tribunal record verification, criminal & eFIR checks in one click!
Tailored search precision
Meticulously planned search filters to get you the most accurate results
Exclusive
Digital “AI-Based Legal RAG Score” report generation in 30 seconds!
The possibilities of Legal BGV
eKYC, Industries, KYC, TKYC
The easiest integration decision you'll ever make.
Defence against legal uncertainties for informed and secure decisions.
