Criminal Record Check Built for Confident Decisions
Conduct criminal record checks faster with AI-powered matching, broad criminal-record coverage, and decision-ready case context.
Trusted by Industry Leaders
A Criminal Risk Check screens an individual or business against criminal and court records to identify potential risk. HyperVerge adds AI-powered matching and risk assessment to help teams understand which records are relevant and what they mean for the decision.
Criminal Checks are Only Useful When the Right Records Surface
1
High turnaround times
Checks can take hours or days, slowing onboarding decisions
2
Too many possible matches
Common names and spelling variations create large result sets
3
Limited context
A record alone doesn’t show how relevant or serious the case is
4
Coverage gaps
Limited sources can leave important criminal records undiscovered
5
High manual effort
Ambiguous matches require time-consuming review and validation
From a Possible Match to a Decision Your Team Can Use
Criminal Record Search
Check court (District court, High court & Supreme court), FIR, and tribunal records in real time.
Match
Use configurable logic across name, address, father’s name, age, and other available identifiers
Assess
Evaluate match confidence, jurisdiction, case context, and risk severity.
Decide
Get a clear risk outcome with detailed, actionable reports for faster review.
Built for the Ambiguity That Makes Criminal Checks Difficult
Intelligent fuzzy matching
Multi-signal identity matching
Broad criminal record coverage
Case-level analysis
Configurable risk categorisation
Faster Checks. More Precise Decisions.
Conversion rate
Verification TAT
Precision & accuracy
Coverage across key record sources
Spend Less Time Investigating Matches. More Time Making Decisions.
Metric
Typical manual / legacy flow
With
Wherever Onboarding Depends on Trust
Enterprise-grade Security and Compliance
Frequently Asked Questions
How do you confirm a criminal record belongs to the person screened?
HyperVerge uses identifying signals such as name and address together with fuzzy matching, match confidence, and jurisdiction information to identify more relevant records.
What happens when a name is not an exact match?
Fuzzy matching can account for phonetic differences, spelling variations, and partial-name matches instead of relying only on exact text matches.
Which criminal and court records are covered?
The product covers sources including eCourts, High Courts, Supreme Court records, FIRs, and Tribunal Courts.
Can risk categorisation be customised?
Yes. Case acts and sections can be categorised according to client-defined risk requirements.
Where can Criminal Risk Check be used?
Common use cases include financial-services onboarding, employee screening, gig-worker verification, merchant onboarding, and partner or vendor due diligence.