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

Legal

Crimecheck

Pradeep Bhatt

Jahnavi Mishra

Abhishek Pandey

Het Desai

Rahul Hooda

Vishnu Raj Madasu

Upendra Kumar Chauhan

Tarun Tailor

Srikar Kodakandla

Prachi Parmar

Mukul Sharma

Gurmeet Singh

Neetu Murmu

Sarin M

Lokesh Sharma

Janaki Kangalgouda

Durga Bhavani V

Sangita Dutta

Shamna Raghavan

Gowri Krishna

Monica Cm

Mary Theresa

Divya Khandediya

Priyanka Manjunath

Manoj Kumar

Uditi Dutta

Swathi C

Surendra Hada

Suchandrima Chakrabarty

Pandurang Chikalgi

Nitika Agarwal

Nidha Afreen

Mohan Aravamuthu

Minakshi Goswami

Laxmi Yadav

Arghya Mondal

Ambika Negi

Subhashree Mishra

Isha Sinha

Subha Balaram

Prasad Chinna

Muzzamil Ali

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

Engineering and Development

Legal and Compliance

About

Team members

Other teams at Crimecheck

Engineering and Development