For Banks & NBFCs

Due diligence in seconds,
not days

Your credit team checks court websites manually for litigation exposure — if they check at all. Kautilya does it in seconds with a PAN or CIN.

Get API access Try the dashboard free

One undisclosed case can turn a performing loan into an NPA.

Borrowers don't always declare all pending litigation. Manual court-website checks miss cases across jurisdictions. Kautilya scans every court in India — automatically.

PAN / CIN lookup

Enter a PAN or CIN. Get a complete litigation profile in under 10 seconds.

Risk score 0–100

Quantified risk with case-by-case breakdown. Red flags clearly marked.

Undisclosed cases

Detect litigation the borrower didn't declare. Compare against their disclosure.

Plain-language verdict

A 2–3 sentence summary your credit officer can paste into a credit memo.

From PAN to verdict in three steps

1

Enter PAN or CIN

Type or paste the borrower's PAN or company CIN into the search bar.

2

Review the report

Kautilya scans all courts — District, High Court, Supreme Court — and returns a scored report.

3

Make the call

Use the risk score and plain-language verdict to approve, flag, or reject.

REST API

Plug into your loan origination system

One API call returns the full litigation risk profile. Integrate into your existing credit workflow — no manual steps, no screen-switching.

  • JSON response with risk score + case details
  • Webhook notifications for case status changes
  • Batch processing for portfolio screening
  • 99.9% uptime SLA on Enterprise plan
GET /api/v1/litigation/check
    ?pan=AABCS1234K

{
  "risk_score": 73,
  "risk_level": "High",
  "active_cases": 4,
  "amounts_at_stake": "₹2.3 Cr",
  "undisclosed": 1,
  "verdict": "High litigation
    exposure. Manual review
    recommended before
    disbursement."
}

Enterprise plan

Starting at ₹4,999/mo. Unlimited queries, REST API, bulk export, webhooks, and dedicated support.

Contact salesSee all plans →