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

Legal

Crimecheck

Lokesh Sharma

Muzzamil Ali

Prasad Chinna

Subha Balaram

Neetu Murmu

Durga Bhavani V

Gurmeet Singh

Prachi Parmar

Sarin M

Tarun Tailor

Upendra Kumar Chauhan

Vishnu Raj Madasu

Ambika Negi

Laxmi Yadav

Minakshi Goswami

Nidha Afreen

Nitika Agarwal

Suchandrima Chakrabarty

Surendra Hada

Swathi C

Isha Sinha

Rahul Hooda

Het Desai

Uditi Dutta

Manoj Kumar

Priyanka Manjunath

Divya Khandediya

Mary Theresa

Monica Cm

Gowri Krishna

Shamna Raghavan

Sangita Dutta

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

Crimecheck

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Teams

Legal and Compliance

Engineering and Development

Offices

Crimecheck

Org chart

Teams

Legal and Compliance

Engineering and Development

Offices

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