Litigation & criminal-risk intelligence

Know who you’re dealing withbefore you deal with them.

ClawScore checks a company or a person against 11 of India’s courts and tribunals — litigation, insolvency, recovery and criminal records — and returns a confidence-scored, risk-banded picture of the exposure that matters.

  • Company, individual & criminal-background checks
  • Insolvency, recovery, tax, consumer & criminal
  • Every finding scored for confidence and risk
What ClawScore checks

Three checks, one intelligence engine

The same registry sweep and scoring engine, pointed at whatever you need to clear — a company you are about to lend to or buy from, or a person you are about to appoint, onboard or partner with.

For a company

Company litigation check

Every matter that can be tied to a company, LLP or firm — insolvency, debt recovery and SARFAESI, tax, cheque dishonour and consumer — pulled from all eleven registries and scored against the entity.

  • Companies, LLPs, firms & proprietorships
  • Insolvency, recovery, tax, consumer
  • Directors named in their personal capacity
For a person

Individual litigation check

Civil and commercial litigation naming a specific person — as a party, a guarantor, or a director — across the High Courts, district courts and tribunals, resolved to the individual you mean.

  • Civil & commercial matters
  • Guarantor and director exposure
  • Resolved to the named individual
For a person

Criminal background check

Criminal cases and proceedings recorded against an individual across the courts — the check you run before an appointment, an onboarding, or a partnership, with each finding scored for confidence.

  • Criminal cases & proceedings
  • Court and district coverage
  • Confidence-scored findings
How it works

11 registries, in this order

Tribunals first, then the courts. Each is searched against the name and keywords supplied, so a distinctive legal name and a good alias are what separate this entity or person from a similarly-named one.

  1. 01ITATITAT — Income Tax Appellate Tribunal
  2. 02GSTGST — demands & appellate authority
  3. 03CESTATCESTAT — customs, excise & service tax
  4. 04NCLTNCLT — insolvency & company law
  5. 05NCLATNCLAT — insolvency & company appeals
  6. 06DRTDRT — debt recovery & SARFAESI
  7. 07DRATDRAT — debt recovery appeals
  8. 08ConsumerConsumer fora — district, state, national
  9. 09High CtHigh Courts — all benches
  10. 10DistrictDistrict & taluka courts
  11. 11SCSupreme Court of India
What comes back

A working file, not a PDF

Every finished check opens as a sortable, filterable workbook — entity resolution and totals, then every matter with its forum, case number, parties, status and amount, the related-party matters, and a coverage sheet stating exactly what each registry returned.

Summary
Entity resolution, totals, risk band, match confidence
Matters
Every matter — forum, case number, parties, status, amount
Related parties
Matters naming directors or the individual personally
Coverage
What each registry returned, and when it was last synced
Reading a result

The ClawScore — two numbers doing different jobs

91%

Match confidence

How confident ClawScore is that these matters belong to this company or person rather than a similarly-named one. It rises with a distinctive legal name, supplied keywords and a fixed location. Findings below 80% are flagged for confirmation.

A record-linkage confidence — not a rating.
High exposure

Risk band

Weighted by what was actually found. A live insolvency petition, a SARFAESI action or a serious criminal case outranks a pile of small consumer complaints — because that is what decides whether you proceed.

Clean · Low · Moderate · High.

What “nothing on record” means. Not found in these 11 registries, on this date, under the names searched. Every report states its own coverage and says plainly when a registry could not be reached. Explore litigation check on clawlaw.in →

Pricing

Two ways to buy ClawScore

Ask once when you need an answer now, or hand us a list of entities and we watch the courts for them. Same courts, same scored workbook; the difference is whether you pay per search or per entity watched.

Constant monitoring

Priced per entity watched, per month

Give us a list of entities. We scan the courts for them on a schedule and send a new Excel of any new cases after every scan. No setup fee, no per-search charge. Starts at 10 entities.

  • EverythingDistrict courts, High Courts, Supreme Court, All tribunals₹3,000per entity, daily
  • High Court and TribunalHigh Courts, Supreme Court, All tribunals₹600per entity, daily
  • Tribunals onlyNCLT & NCLAT, DRT & DRAT, ITAT, GSTAT, CESTAT, CAT and the rest₹300per entity, daily
Then two adjustmentsWeekly scan is 40% of the daily rate, monthly 15%. Paying half-yearly takes 10% off, yearly 20%.from ₹45per entity, per month

How billing works. Every figure is exclusive of GST at 18%. On a search plan, the monthly volume is the minimum billed each month; searches beyond it are charged at the same rate and delivered within the same turnaround. Monitoring bills per entity, and different entities can sit on different plans and scans on one invoice. See every plan, with a calculator for monitoring →

Put ClawScore to work

ClawScore is access-controlled — there is no public sign-up. Tell us what you need to check and we’ll set you up.

Contact us for access
ClawScore — litigation & criminal-risk intelligence on any company or person in India