Intelligence Services
Intelligence Services
Litigation intelligence is our flagship service — extended by a full suite of identity, employment, regulatory, and corporate intelligence offerings designed to support legal, commercial, compliance and risk-based decisions.
Litigation Intelligence
Historical civil, criminal, bankruptcy and court information across selected international jurisdictions.
View ServiceEnhanced Due Diligence
Structured research into individuals, companies, business relationships, disputes and adverse information.
View ServiceExecutive and Corporate Intelligence
Risk-focused intelligence supporting executive appointments, commercial relationships, investments and sensitive transactions.
View ServiceAIRP Assessments
Structured assessment of adverse, incomplete or conflicting intelligence using GlobalScan's proprietary analytical protocol.
View ServiceThe GlobalScan Difference
More Than a Search Result
GlobalScan combines historical data access, structured research and human review to produce clear, qualified due diligence reporting.
Historical information that is no longer easily discoverable through current online sources.
Human review before findings are released.
Clear distinction between established, probable and unverified information.
Reporting structured for professional decision-making.
No unsupported assumptions presented as established fact.
How It Works
A Controlled Reporting Process
Scope
The client provides the subject, jurisdiction, purpose and required reporting scope.
Search
Relevant historical data, public records and authorised intelligence sources are examined.
Review
Potential findings are assessed, qualified and structured by a human reviewer.
Report
A clear professional report is securely delivered to the client.
Reporting
Intelligence Presented Clearly
GlobalScan reports are structured to distinguish findings, limitations and analytical conclusions clearly. Information is qualified according to the available identifiers, source material and jurisdictional context.
INTELLIGENCE REPORT — SUMMARY
SUMMARY OF FINDINGS
This report identifies adverse information relating to the above subject across the examined jurisdictions. Findings are qualified according to available identifiers and source material.
SELECTED FINDINGS
Civil proceedings identified in [JURISDICTION A]. Historical adverse record in [JURISDICTION B]. Status: Resolved. Period: Historical.
LIMITATIONS AND QUALIFICATIONS
Coverage is limited to accessible records within the examined jurisdictions and periods. Unverified information is indicated as such.
GlobalScan.org — Intelligence and Due Diligence
All personal information anonymised for illustrative purposes.
Supported by Historical Litigation Data
GlobalScan.org delivers cross-border due diligence intelligence using historical litigation data maintained by GlobalScan Data Intelligence. Historical litigation data is maintained within a secure, air-gapped archival repository, supporting research across selected international jurisdictions and historical periods.
Learn About GlobalScan Data IntelligenceClientele
Who We Work With
Law Firms
Background-Screening Providers
Corporate and Compliance Teams
Insurers and Fraud Professionals
Investors and Advisory Firms
Executive Recruitment Providers
CLIENT FEEDBACK
What Our Clients Say
Real feedback from law firms, compliance teams, and risk professionals we work with.
GlobalScan's reconciled reporting gave our onboarding committee the clarity we needed to move quickly and defensibly.
Compliance Director
Regional Bank
Direct-source retrieval across jurisdictions saved us weeks of manual verification on a multi-country matter.
Partner
International Law Firm
The AIRP classification made it easy to separate resolved history from live risk in a single report.
Head of Risk
Insurance Group
Additional client testimonials will be added here as new engagements are completed.
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