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Court Case And Anti Money Laundering API

Monitor and screen all transactions in real-time to enable holistic detection of financial crime (AML & Fraud).
Track Court Cases, FIRs, automate Police Verification

  • Court Case API

    Track Court Cases, FIRs, automate Police Verification

  • AML API

    AML, CFT, Adverse Media Check.

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  • Court Case API

  • Screen Transactions

    Screen transactions using multiple datasets in real time

  • Monitor Transactions

    Identify Suspicious behaviour in real time

  • Identify a Fraud

    Notified before any Fraudulent payment

Emptra Court Case API supports District Courts, High Courts, NCLT, Consumer Forum, etc. It fetches case data from the respective courts’ website using advanced algorithms and returns a developer friendly JSON object.

Search through digital court records published by Honorable Supreme court, High courts, session and magistrate courts, district civil courts and tribunals in India.

API Details

Court record check is an asynchronous API. The request if first registered using the API definition described below, after which it is picked by the back end processing system and the legal team for review. Once ready, the result is made available through another API.

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