Before You Let Someone Into Your Home.
Have You Checked Their Criminal Record?
Your maid, driver, nanny or caregiver may have access to your home, your family and your belongings.
A reference can tell you where they worked. LIBIL® by Trace helps you check available criminal records associated with them.
Quick. Simple. Private.
TRACE REPORT
Background Check
- Identity Match
- Court Records Search
- Criminal Proceedings
- Legal Records
Built by Legitquest
Legal intelligence platform
1Cr+
FIR Records
20
States
You Trust Them With Your Home. Have You Checked Their Background?
Every day, families let household workers into their homes around their children, their elderly parents, their most vulnerable based on:
A Phone Number
"Here's his number."
A Reference
"She worked for my neighbour."
A Recommendation
"My friend knows him."
But a reference doesn't tell you whether there are criminal records associated with a person.
Don't wait for an incident to make you ask: "Why didn't I check earlier?"
Without a check
- 1 Hire
- 2 Trust
- 3 Give Access
- 4 Discover Something Later
With Trace
- 1 Check
- 2 Understand
- 3 Decide
- 4 Trust with Confidence
Check before you trust.
One Criminal Record Check. More Confidence.
LIBIL® by Trace helps you search available criminal records across India to identify relevant criminal-record information associated with a person.
FIR Records
Check for available FIR records associated with the person.
Identity Matching
Help identify potentially relevant records when people have similar names or overlapping identity details.
Nationwide Search
Search available records across jurisdictions covered by Trace.
Simple Report
Get the information in a clear, easy-to-understand report.
Information you may not get from a reference.
Who Can You Check?
Maid / Cook
Someone who regularly enters your home, knows your routine, and may witness your family's daily life, your lifestyle, your habits, even things you'd rather keep private.
Driver
Someone you trust with your vehicle, your keys, and your family often alone with them during commutes.
Nanny / Babysitter
Someone entrusted with your children, often unsupervised, in moments that matter most.
Caregiver / Attendant
Someone with access to the most vulnerable members of your family, your senior citizens, your elderly parents often alone with them for hours at a time.
Security / Other Staff
Anyone who becomes part of your household environment, aware of your routines, your comings and goings.
How It Works
Enter Their Details
Provide the person's basic information.
We Search
LIBIL® searches available FIR records covered by our database.
Get Your Report
Review the relevant information found.
Make an Informed Decision
Use the information as one part of your hiring and verification process.
See What Your Report Looks Like
TRACE
Background Check Report
Rahul Sharma
Person searched
- Identity Match Matched
- Criminal Proceedings No Records Found
- Court Cases 1 Record Found
- Location India
Sample report. Information shown is illustrative.
India's Largest Criminal Record Data, Made Simple.
Trace brings the power of LIBIL®'s criminal-record intelligence infrastructure into a simple consumer experience.
LIBIL® is Legitquest's legal intelligence platform, built to collect, process and make large volumes of legal information searchable and actionable. Trace makes that capability simple enough for an everyday decision: Should I trust this person with access to my home?
1Cr+
FIR Records
20
States
Your Information. Your Decision.
Private
Your search is handled securely.
Simple
No complicated legal process.
Informed
Get information to help you make your own decision.
Trace provides information from available FIR records to help you make a more informed decision.
An FIR is a record of information reported to the police and does not by itself establish that a person committed an offence or was found guilty. Records should be reviewed in context and considered alongside other verification methods.
Your Family Deserves More Than a Reference.
A few minutes of checking today could give you information you didn't have yesterday.
Before you hand over the keys.
Before you leave your children or elderly parents with them.
Before you make them part of your home.
Check first. Trust with confidence.
Quick. Simple. Private.