ReputeOS Shield Pro scans 23+ Indian legal databases — eCourts, SEBI, MCA, NCLT, NCLAT — and surfaces litigation, regulatory actions, and enforcement signals before they surface in someone else's due diligence.
INTELLIGENCE COVERAGE
Civil suits, criminal proceedings, arbitration — across High Courts, District Courts, consumer forums, and NCLT.
SEBI orders, RBI notices, IRDAI actions, TRAI violations — every sector regulator in India.
Director disqualifications, struck-off companies, DIN status, charge satisfaction — Ministry of Corporate Affairs.
ED, CBI, IT department, Enforcement Directorate — any enforcement signal that could surface in due diligence.
NCLT proceedings, IBC filings, winding-up petitions, NCLAT appeals — corporate and personal insolvency.
News coverage of disputes, allegations, settlement reports, and legal commentary anchored to the subject.
WHAT YOU RECEIVE
Every Shield Pro scan produces a formatted intelligence report with a Legal Risk Score (0–100), categorised findings, source citations, and strategic response guidance — exportable as PDF.
USE CASES
Before backing a founder or co-investing alongside a promoter — know the legal exposure before the wire transfer.
Governance committees need clean legal profiles. Surface material risk before it becomes a liability.
Before taking on a reputation engagement — understand what you're actually working with. Avoid undisclosed legal drag.
DRHP due diligence will surface everything. Surface it first, on your terms, with time to respond.
Journalists run legal checks before major profiles. Know what they will find.
Family office, PE-backed company, or listed entity — the promoter's legal profile is the company's reputational risk.
FAQ
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Shield Pro is available on Agency and Enterprise plans. Request access or upgrade your plan today.