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

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Lokesh Sharma

Abhishek Pandey

Muzzamil Ali

Prasad Chinna

Subha Balaram

Neetu Murmu

Durga Bhavani V

Gurmeet Singh

Mukul Sharma

Prachi Parmar

Sarin M

Srikar Kodakandla

Tarun Tailor

Upendra Kumar Chauhan

Vishnu Raj Madasu

Ambika Negi

Arghya Mondal

Laxmi Yadav

Minakshi Goswami

Mohan Aravamuthu

Nidha Afreen

Nitika Agarwal

Pandurang Chikalgi

Suchandrima Chakrabarty

Surendra Hada

Swathi C

Isha Sinha

Rahul Hooda

Het Desai

Uditi Dutta

Jahnavi Mishra

Manoj Kumar

Priyanka Manjunath

Divya Khandediya

Mary Theresa

Monica Cm

Gowri Krishna

Shamna Raghavan

Sangita Dutta

Janaki Kangalgouda

Subhashree Mishra

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

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Engineering and Development