Complete Background Intelligence

Know exactly who
you're dealing with

Czar runs a complete legal & regulatory background check on any person or entity — sweeping 14+ public Indian court and regulator portals and delivering a structured, evidence-ready intelligence report. In minutes, not days.

14+ Legal & Regulatory Portals
Daily Corpus Refresh
<15m Full Background Report

The public record is everywhere.
And nowhere you can search.

Everything you need to vet a person or entity is public — and scattered across dozens of disconnected court and regulator portals. Six structural gaps leave critical intelligence buried.

01

Scattered Across Portals

Court orders, SEBI/RBI/CCI/ED actions, NCLT/NCLAT/ITAT rulings, and MCA filings live in 14+ disconnected portals. Each is searched by hand.

02

Records Hide Behind Aliases

A subject's exposure hides behind name variants, PAN/CIN, and related entities. A single-name search misses most of it.

03

Captcha & Format Walls

Portals are captcha-gated, paginated, and inconsistent. Pulling one clean record can take hours of manual digging.

04

No Structured Workflow

There is no path from raw hits to organized, filable evidence. Investigators work in spreadsheets and screenshots.

05

No Continuous Watch

A new judgment or enforcement order against a subject can land any day. Manual checks miss it until it's too late.

06

Dense, Not Readable

Even once found, orders are long PDFs. Someone still has to read and summarise each one before it's usable.

The result: investigators spend hours stitching the public record together instead of acting on it.

See the solution

Everything about a person.
One search. One report.

Enter a name — add a PAN, GSTIN, phone, or email to sharpen the results. Czar searches every public source simultaneously and returns a single, classified PDF an investigator can file the same day.

Legal & Regulatory Record

  • Court orders & judgments — Supreme Court, all High Courts, district courts via eCourts
  • NCLT / NCLAT — insolvency proceedings, company law, IBC actions
  • SEBI / RBI / CCI / ED — securities violations, enforcement, attachment orders
  • MCA / ITAT / CESTAT — company filings, tax tribunals, customs disputes
  • Searches by name, PAN, GSTIN, CIN — surfaces records the subject didn't disclose

What the Background Report Contains

  • Subject profile — all known identifiers, aliases, linked entities
  • Legal exposure — every court/regulator hit with the matched page excerpt
  • AI summary — each order/judgment distilled to what it actually says
  • Evidence artifacts — flagged items, SHA-256 hashed, immutable
  • Audit trail — every investigator action, timestamped
  • Exportable PDF — ready to file the same day

Who uses it

Built specifically for law enforcement investigators who need to establish the full picture of an individual before an arrest, search, or court proceeding — and for agency heads who need to know their team is making decisions on verified intelligence, not stale spreadsheets.

Also used for pre-employment due diligence, KYC on high-value individuals, and counterparty risk assessment before contracts or investments.

Run a background check

Everything an investigator needs,
in one system.

Legal & Regulatory Sweep

One search across 14+ public Indian portals — Supreme Court, all High Courts, NCLT, NCLAT, ITAT, CESTAT, SEBI, RBI, CCI, ED, FIU, CBI, MCA, eCourts, Indian Kanoon — for every document naming the subject, matched by name, alias, PAN, or CIN.

Supreme Court High Courts NCLT / NCLAT SEBI RBI CCI ED FIU CBI ITAT / CESTAT MCA eCourts

Semantic Search

Search the indexed corpus by meaning, not just keywords. Find related orders and judgments even when they don't share the exact phrasing — backed by on-prem AI embeddings.

AI Summaries & Classification

Every order, judgment, and circular is distilled to a plain-language summary and tagged — court, parties, case numbers, outcome — by a self-hosted model. Dense PDFs become readable in seconds.

Case Management

Organize investigations into structured cases with reference numbers, assigned investigators, and full audit trails — ready for supervisory review.

Evidence Capture

Flag any document or hit as an evidence artifact. Flagged items are immediately immutable — content, timestamp, source URL, and metadata preserved exactly as collected.

Daily Corpus & Alerts

The index refreshes every day with new judgments, orders, and circulars. Put a subject on watch and get alerted the moment a new filing names them.

Investigation-Ready Export

Generate a structured PDF with the subject profile, every legal hit and its summary, all flagged artifacts, investigator annotations, and a complete audit log — ready to file.

Next: social & network intelligence.

Czar starts with the legal and regulatory record. Social-media and behavioral intelligence are on the roadmap — building toward the full picture of a subject across every public signal.

Planned

Social Media & Online Identity

Cross-platform handle resolution across Twitter/X, Reddit, LinkedIn and more — linking a subject's accounts and surfacing aliases they haven't declared.

Planned

Comment & Sentiment Intelligence

Go beyond posts to how others react to a subject — sentiment classified per commenter, surfacing coordination and network signals.

Planned

Behavioral Timeline

A unified, chronological view of a subject's activity over time — spotting the trajectory and shifts, not just the snapshot.

Planned

Network Mapping

Surface the accounts that most frequently interact with a subject, and pivot any contact into a new subject in the same case.

From subject to intelligence
in minutes, not days.

01

Open a Case

Create a case with your agency's reference number. Assign investigators. Every action from this point is logged with user, timestamp, and IP.

02

Add a Subject

Create a subject profile — name, known aliases, and identifiers like PAN, GSTIN, or CIN. The more you add, the sharper the match. Czar immediately begins the sweep.

03

Sweep the Legal Record

Run a one-shot enrichment across 14+ public Indian legal & regulatory portals. Court orders, regulator filings, and tribunal rulings naming the subject are pulled, de-duplicated, and AI-summarised — with a bundled PDF report.

04

Review the Record

Work through every legal and regulatory hit on one timeline — each with its AI summary, source portal, and matched excerpt. Filter by court, regulator, date, or document type.

05

Augment with Intelligence

Add manual notes — informant tips, offline observations, prior case links. Human intelligence blended with automated data in one view.

06

Flag Evidence

Mark any legal hit or document as an evidence artifact. Content is immediately immutable — SHA-256 hashed and preserved. Ready for formal proceedings.

07

Export & Report

Generate a classified PDF with your case summary, subject profiles, evidence artifacts, and complete audit trail. One document, self-contained and attributable.

Start with a pilot.
No procurement required.

Government procurement cycles shouldn't stop an investigation unit from getting better tools. The pilot program is designed to fit unit-head authority level — no tender, no committee.

Pilot
$3,000–5,000
3 months
  • 1 investigation unit
  • Up to 5 investigators
  • Full platform access
  • Legal & regulatory enrichment (14+ portals)
  • AI summaries & semantic search
  • Case management & evidence
  • Weekly support calls
  • Success criteria agreed upfront
  • Credit toward annual on conversion
Apply for a Pilot
Full Agency
$35,000
per year
  • Full agency, unlimited investigators
  • Unit-level access controls
  • Priority support + named account manager
  • Quarterly training sessions
  • On-premise option (+$10k/yr)
  • Agency admin console
Contact Sales

National & Central Agencies

Custom deployments, air-gapped options, custom SLAs, and government compliance certifications. Starting at $100,000/year.

Discuss Enterprise

Security first. Compliance ready.

Public-Record Framework

Public records only, from official court and regulator portals. No unauthorized access, no captcha bypass. Every source URL preserved for attribution.

Agency Data Isolation

Two-layer isolation — JWT claims and Postgres row-level security. No cross-agency data leakage, by design.

Immutable Evidence & Audit

Evidence artifacts are SHA-256 hashed and append-only at database level. Audit log cannot be modified by any application path.

SOC 2 Roadmap

SOC 2 Type I targeted at Month 12, Type II at Month 18. CERT-In compliance for Indian government agencies at Month 9.

On-Premise Available

Air-gapped deployment for national agencies. Czar has zero access to on-premise installations. Your data, your infrastructure.

Verified Agency Access Only

Czar sells exclusively to verified law enforcement agencies under signed contract with explicit use restrictions. No anonymous access.

Request a pilot.

Czar is currently in a private pilot program with select law enforcement agencies. Fill in the form and we will be in touch within 48 hours.

All submissions reviewed under NDA. Authorized agencies only.

Prefer direct contact?

product@czar.live