Terms & Conditions

These Terms are an agreement between you and fraudcheck.ai (“we”, “us”). They apply when you use the website www.fraudcheck.ai or buy a report. By creating an account or paying for a report you accept these Terms, our Privacy Policy and our Refund & Cancellation Policy. If you do not agree, please do not use the site.

• Person Insight report: a search of court records across India, public web pages and news, and public social media profiles, using the name, father's or husband's name and city you enter.
• Driving licence check: the licence details held by the government transport database for the licence number and date of birth you enter.
• Vehicle (RC) check: the registration details held by the government transport database for the registration number you enter.

We search public and government sources and show what they return. We do not contact the person, visit addresses, or access private accounts or non-public databases.

You must be at least 18 years old and able to enter into a contract under Indian law. You are responsible for keeping your account (mobile number or Google sign-in) secure and for everything done through it.

You may run a check only when you have a genuine, lawful reason, for example:

• before employing a driver, maid, cook, nanny, security guard or other help;
• before renting out or renting a property, or paying a deposit;
• before a marriage alliance, a business partnership or a large transaction with the person;
• before buying a used vehicle, or to confirm a driver's licence.

Where the law requires the person's consent for your purpose (for example some employment checks), you confirm that you have it and can show it if asked. The details you enter must be true to the best of your knowledge.

• Harass, stalk, threaten, blackmail or shame anyone, or help someone else do so.
• Discriminate against anyone because of caste, religion, gender, disability or any other protected ground.
• Check a child, or check someone to locate a person who does not want to be found.
• Publish, share on social media, or sell a report or any part of it.
• Treat a pending case as a conviction, or take a decision that seriously affects someone (such as refusing a job or a home) only on a report without first giving them a chance to explain.
• Enter false details, use someone else's payment method, or try to break or overload the site.

We may refuse, stop or delete a check, and close an account, if we believe these Terms are being broken.

Reports show public records as they are at the moment you run them. Public sources can be incomplete, out of date or contain errors, and many people share the same name. Every match is labelled with how sure we are (for example 100% or 80%) and why. You must confirm important findings with the person or the original source before acting on them. Being named in a court case does not mean a person did anything wrong: cases can be civil, withdrawn, or decided in their favour. See our Disclaimer.

Reports are information, not legal, financial or employment advice.

The price is shown on the button before you pay and is the total amount charged; there are no extra fees. Payments are processed by Razorpay; we never see or store your card or UPI details. Prices can change, but the price you saw when you paid is the price you pay.

Refunds and cancellations are covered by our Refund & Cancellation Policy. In short: a full refund if we cannot deliver your report or you are charged twice; no refund for a delivered report because of what it says.

The site, its design, software and the way reports are put together belong to us or our licensors. You may use a report for your own lawful purpose described in section 4, and keep a private copy. You may not copy the site, scrape it, or resell reports.

We work hard to keep reports accurate, but because they rely on public and third-party sources we cannot promise they are complete or error-free, or that the site will always be available. To the extent the law allows:

• our total liability for any claim about a report is limited to the amount you paid for that report;
• we are not liable for indirect losses, such as lost income or opportunities, or for decisions you take based on a report.

Nothing in these Terms limits any right you have under the Consumer Protection Act, 2019 that cannot be limited.

If you break these Terms or the law in using a report (for example by harassing the person or publishing the report), you agree to compensate us for the losses, claims and legal costs that result.

We may improve, change or stop a service. We may update these Terms; the date at the top shows the latest version, and the version in force when you paid applies to that order. You can stop using the site and ask us to delete your account at any time.

These Terms are governed by the laws of India. Please contact us first so we can try to solve the problem; you can also use our Grievance Redressal process. If a dispute is not resolved, the courts at Mumbai, Maharashtra have jurisdiction, without affecting your right as a consumer to approach a consumer commission where you live.

Questions, complaints and legal notices: info@fraudcheck.ai. We may contact you by email or SMS about your orders and these Terms.