CrimeCheck is the biggest database of court records in India and is serving many Banks, NBFCs and background verification companies.

Legal

Crimecheck

Muzzamil Ali

Subha Balaram

Neetu Murmu

Durga Bhavani V

Prachi Parmar

Upendra Kumar Chauhan

Ambika Negi

Laxmi Yadav

Minakshi Goswami

Nitika Agarwal

Suchandrima Chakrabarty

Rahul Hooda

Het Desai

Manoj Kumar

Priyanka Manjunath

Divya Khandediya

Mary Theresa

Monica Cm

Gowri Krishna

Shamna Raghavan

Sangita Dutta

Prasad Chinna

Sarin M

Surendra Hada

Swathi C

Isha Sinha

Uditi Dutta

Ipsa Nayak

Nikhil Fernandes

The Legal and Compliance team at CrimeCheck ensures the company's operations adhere to all legal and regulatory requirements related to court records. They play a critical role in reviewing legal documents, analyzing data for compliance risks, and providing guidance on legal matters to support the integrity of services offered to banks, NBFCs, and background verification companies. Additionally, they collaborate with software developers to implement compliance protocols in technological solutions.

Legal and Compliance

The Engineering and Development team at CrimeCheck is responsible for designing, building, and maintaining the platform that powers the largest database of court records in India. This team leverages full-stack development and machine learning expertise to enhance data accuracy, implement innovative features, and ensure seamless user experiences for banks, NBFCs, and background verification companies. Their collaborative efforts also focus on optimizing system performance and ensuring the reliability of critical services.

Engineering and Development

This department oversees legal matters, ensuring compliance and managing legal risks for the organization.

Legal Affairs

This department oversees the coordination and management of logistics and operational processes to ensure efficient workflow and resource utilization.

Logistics and Operations

This department focuses on managing client relationships and driving sales strategies to enhance customer success.

Sales and Client Relations

Crimecheck

Org chart

Teams

Legal and Compliance

Engineering and Development

Legal Affairs

Logistics and Operations

Sales and Client Relations

Offices

Crimecheck

Org chart

Teams

Legal and Compliance

Engineering and Development

Legal Affairs

Logistics and Operations

Sales and Client Relations

Offices

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