Check a driver, maid, tenant or landlord before you trust them
₹199 per report · No ID numbers needed · Courts across India
Court records, news mentions and public social profiles in one ₹199 report, ready in about 5 minutes.
- ₹199 per report
- No ID numbers needed
- Court records across India
- Person never contacted
Run a background check
What is in the ₹199 report?
fraudcheck.ai is an Indian online background check service: from a person's full name, father's or husband's name and city, it returns a ₹199 report of court cases across India, news mentions and public social media presence in about 5 minutes.
Court cases across India
Cases from public court records, pending and disposed, criminal or civil, matched on name, father's or husband's name and city, with the case details.
News mentions
Published news stories that name the person: fraud reports, police complaints, awards, anything on record. A reported allegation is not a conviction.
Public social media presence
Public profiles found for the person, so you can see whether they exist online the way they say they do.
Who is it for?
Anyone about to trust a person they barely know. The report is the same; each guide explains what to check for your situation.
Tenant verification
For landlords, before signing an 11-month agreement with a tenant you met once.
Read the guideLandlord check before a deposit
For tenants, before transferring a deposit to someone who says they own the flat.
Read the guideMaid and domestic help check
Before a maid, cook, nanny or elderly-care attendant has the keys to your home.
Read the guideDriver verification
For families, before handing over your car keys and your daily commute.
Read the guideSecurity guard verification
For housing societies, RWAs and businesses, before a guard is trusted with the gate.
Read the guidePre-marriage background check
For families and individuals, before the families meet. The person is not told.
Read the guideHow does it work?
You enter three details, pay once, and read the report in about 5 minutes.
- 1
Enter three details
Full name, father's name (husband's name for a married woman) and city. No Aadhaar, PAN, phone number or OTP.
- 2
Sign in and pay ₹199
Mobile OTP or Google, then UPI, card or net banking through Razorpay. No subscription.
- 3
Read your report
The full report is ready in about 5 minutes and saved in My Reports. The person is never contacted or told.
One report
per person, all inclusive
₹199
per person, all inclusive
- Court cases, news mentions and public social media presence
- Report saved in My Reports and shareable with family
- No subscription, no account fee, no hidden charges
- Full refund if we cannot deliver your report
Need many checks a month? Ask about volume pricing.
Running a platform or agency?
Get the same report inside your own product through our API. Volume pricing, set up after one call.
Is it legal and private?
Looking at public information for a genuine decision is generally lawful in India, and public information is all the report uses. The person is never contacted.
Public sources only
Public court records, published news and public social profiles. No bank, credit, Aadhaar or phone data.
Your search stays private
The person you check is never told, you need no ID numbers, and reports are visible only in your account.
Pay once, keep the report
₹199 per person, full refund if the report cannot be delivered. It stays in My Reports and can be shared with family.
Not police verification
It is not a police clearance, credit or ID check. Where police verification is required, still complete it: this report complements it.
Only items matched to the same person are shown, but results come from public sources and need judgement: an allegation or a pending case is not a conviction. Use the report only for the decision you are making. See our disclaimer and refund policy.
Questions people ask before their first check
Guides to checking someone in India
Practical guides on checking a tenant, landlord, maid, driver or guard before you trust them.
Hiring a Driver Through an Agency in India: What to Verify Yourself
Hiring a driver through an agency or referral? What to ask the agency, what to verify yourself, the red flags to watch, and how to run a fair trial period.
Read more
Maid Police Verification in Delhi, Mumbai and Bengaluru: A City-by-City Guide
How maid police verification works in Delhi, Mumbai and Bengaluru: the form or portal each city uses, documents to keep ready, and what to check meanwhile.
Read more
How to Verify a Prospective Bride or Groom's Job, Education and Family Claims
Lawful, respectful ways to check a prospective bride or groom's job, degree, business and family claims before marriage in India, and how to read what you find.
Read more
How to Check Someone Before You Lend Money or Do Business in India
Before you lend money, invest or sign a partnership: how to confirm who someone is, check their business and court record, spot the red flags and protect yourself on paper.
Read more
PG and Hostel Owners: How to Verify Paying Guests in India
A practical checklist for PG and hostel owners: what to collect from every guest, how police verification works, foreign guests, references and the red flags to notice.
Read more
How to Verify a Driver Before Hiring: A 7-Step Checklist
A practical 7-step checklist for families hiring a personal driver in India, from checking the licence on Parivahan to references, police verification and daily safety.
Read moreKnow who you are dealing with
Three details, ₹199, and the public record on the person you are about to trust.
Run a check for ₹199