Verify 24x7-

WHAT IS Verify24x7?
- Verify24x7 is​​an online court records check that complements physical background
verification.
- It is a Court Monitoring System for viewing a person’s antecedents and case status all
across India.
- Verify24x7 is an antecedent search system. With access to an extensive database from
e-courts it is ideal for background checks for employers and other customers.
- Verify24x7, simplifies a fragmented, unstructured space and produces accurate results
than most.
- A court verification search process is very tedious to carry out, in India. And manual
verification can be very risky as it is prone to selection errors.
- We have designed and built Verify24x7 keeping in mind the loopholes in the current
background verification process followed by agencies across the country.
- It is one such product which is designed and updated on a continuous basis to provide a
wonderful background verification experience to the users.
- It is versatile enough to cater to the data requirements of the police department,
employers and other customers without any hassle and that makes it highly dependable
and unique at the same time.
- Verify24x7 is over 30 times more accurate than existing methods available in the market.
- With new and updated features, the search engine has become one of our easy to use
and well-appreciated products.

Features-
● Verify uses a patent pending algorithm based case score method that takes into account
known domiciles and outside of domicile case records.
● It provides for viewing the history of suspects, Pendency of arrest and NBWs.
● Upgradation of database on a daily basis,
● Enables proper verification of other suspect members in the Family/ professional
involvement as per the requirement.
● Available at cost-effective and reasonable prices.
● Quick and effective results as compared to the traditional methods.
● At Verify24x7 we search our own database, unlike others, who depend on unreliable
public records’ sites.

Data Strength-
● It includes well-segregated data comprising of more than 27 crore data points from
across 19000+ courts including cases from courts at Taluka level and District level. Data
from HC, SC, and tribunals also available. variation
● One can also find details on FIR with the help of Verify24x7​​as it has a database of more
than 70 lakhs FIRs.
 ● To not leave any criminal scot-free, we have initiated a Suspect’s Photos search process
through Verify24x7 and we already succeeded to accumulate a database of 5 lakh-
Negative media plus suspects from couple of states.
● Over a period of 7 years of our existence in the market we have served various leading
companies, police department and other customers with effective results.

on unreliable public records’ sites

USAGE AREAS-
● Employee Criminal record check
● Customer verification under AML/PML Act
● Loan processing - Risk profiling
● Bail opposition (for police)
● Domestic violence/Drunk driving/Drug conviction checks
● Forgery /cheating/fraud checks

Significance-
Today when the companies and the country as a whole is experiencing economic and social
loss due to fugitive economics offenders, frauds, fake identities, foul hidden history and
tampered documents; products like Verify24x7 can come to the rescue of the general victims
and avoid further damage through proper verification.

Court checker-

What is Court checker-

- Court checker is an app consisting of 25 crore data criminal data points accumulated
from 19000+ courts all across the country.
- It is available on Google Playstore for free but can only be accessed by Indian police
officers.
- The court checker app is especially designed to help the Indian police department catch
hold of criminals by providing requisite-updated data at a single spot and all for free of
cost.

Features-
- This app is available for free and is now accessible to the police department anytime
from anywhere.
- It has collective data-set consisting PAN-INDIA court records.
- Helps the users in getting latest status of any case and find more cases to strengthen
their chargesheet.
- Provides for an option to download the order copy of any required case.
- Also the users can share their findings directly through this app via whatsapp, email, etc.
 - Comes with voice-to-note translator to remove the problem of language barrier.
- Court checker app allows the user to track any case or criminal by clicking on the track
button and notifies them of any relative changes happening in that case.
- The app-using officer can ask for help, share their stories, keep themselves updated with
what's happening around beyond their circles.
- And on the 15th of august this year we are introducing two new and one of their kind
features namely the CNR-FIR no. wise search and Face detection search.

For whom?
- This service is limited to Indian police only.

How to use​?
- Download the court checker app from the Google Playstore.
- Register/Log in with your registered number and password.
- Fill up the registration form and only enter the official details.
- The user then will receive a registration confirmation email followed by an approval
confirmation email.
- Enter the name and address of the suspect and get the required details.

NOTE-
- Our team verifies each registration personally. We accept applications only after
confirming that the applicant is working for Indian police.

Motive:
- To contribute our bit towards diminishing the crime rate of the country.

IBC alerts

What is IBC alerts-

● IBC Alerts is a tool developed by a group of legal and tech professionals who have come
together to provide information to the affected companies about the new legal code -
Insolvency and Bankruptcy Code (IBC)
● We believe this law will significantly change how business is conducted in India. And
recent history shows how quickly entities can cease to exist, regardless of their size.
● Given the moratorium on creditor’s action if such a petition is admitted, and that creditors
may want to file a say (supporting or opposing the petition), IBC alerts is a must have
tool for creditors & those interested in such matters
 ● At a glance, get daily hearing updates on the petitions filed under IBC.

Services Offered-

● Discovery- ​ First time appearance across 21 Tribunals/benches

● Entity Identifiers​- CIN Number

● Search Functions​- Web based search engine
● Quality Check-​ Our system reads all the cases in the causelist & records it.
One dedicated person for QC, if any spelling errors are there in the causelist he
verifies & corrects it.
● Delivery mechanism​- Email and Web – Search System
● Account manager (​ Value added at no extra cost)- Solving any issues and
providing support of 10 hours per month

Haazirho -

What is Haazirho?
● Haazirho is also known as Daily Cause List Alerts (DCL) and Court Cause List (CCL)
● Daily Cause List Alerts (DCL) is a Cause list Track & Alert system with daily, targeted
and filtered reports of relevant and pending cases in consumer courts across the
country.
● The cause lists are extracted from around 14,000 court’s websites.
● DCL tracks these sites multiple times every day and extracts relevant cases, standardize
the content, collectively in a neat format and emails them to concerned legal teams
every day at 8am and 8pm.

How does it function:

● Everyday hundreds of consumer court employees/contractors go online and update
cause lists on various court websites powered by NIC.
● These sites are updated during the day at times that is convenient to the court employee
or a third party contractor.
● Our system continuously monitors the court sites for changes in the cause lists and
captures if changes are made and if there is a match with specified content, triggers an
 email alert at a specified time – twice everyday. These emails are sent to the legal teams
of corporate.

Significance-
● Complements your existing legal system.
● More efficient tracking of cases for hearing.
● Increases efficiency of your legal team.
● Provides ample time for case preparation.
● Untracked cases will be minimised.
● Zonal categorization to ease case allocation to various zones in india (zone details in the
appendix)
● Email is sliced and diced into geographical zones in the mail. (North India, South India
etc).
● Verify if your lawyer/legal team has missed tracking a particular case.

Features-
● Filtered and relevant case lists
● Daily email report
● Systematically arranged data in an email
● Intelligent tracking system
● Cached source data
● Alerts can be sent based on Zonal distribution of Cause list alerts