Intelligence in Practice

A multinational insurer required a clear view of litigation and regulatory history before confirming a senior appointment spanning two jurisdictions.

GlobalScan retrieved and reconciled court and regulatory records across both jurisdictions, applying AIRP to classify exposure and separate established findings from unverified material.

The client received a structured report distinguishing confirmed history from unresolved items, supporting an informed appointment decision within the required timeframe.

A private equity firm needed litigation and insolvency exposure history for a target company operating across three countries ahead of a proposed acquisition.

Direct-source retrieval across each jurisdiction's court and administrative registries, consolidated into a single reconciled exposure summary.

The firm proceeded with the transaction with a documented understanding of historical litigation exposure, informing final terms.

A background-screening provider required confirmation of civil litigation records for a candidate with residency history across two continents.

GlobalScan conducted jurisdiction-specific searches at the source, applying identity-non-confirmatory qualification throughout the process.

The screening provider incorporated a clearly qualified, exposure-classified summary into its own client-facing report.

A regional bank's compliance team identified a corporate customer with cross-border operations and needed a clear litigation and regulatory history check across four jurisdictions before continuing the relationship.

GlobalScan retrieved court and regulatory filings directly from source registries in each jurisdiction, applying AIRP to distinguish resolved matters from pending or unverified allegations.

The bank's compliance committee received a reconciled exposure summary that supported a documented, risk-based decision to continue the relationship with enhanced monitoring.

A litigation funder evaluating a portfolio of commercial claims needed independent confirmation of each claimant's prior litigation history across multiple countries before committing capital.

GlobalScan conducted parallel jurisdiction-specific searches and consolidated findings into a single comparative exposure matrix aligned to the funder's underwriting criteria.

The funder was able to prioritise capital allocation across the portfolio based on a consistent, source-verified view of claimant history.

A multinational employer preparing to relocate a senior hire across borders required confirmation of any unresolved employment-related litigation in the candidate's prior jurisdictions.

GlobalScan searched relevant civil and labour court registries directly, applying identity-non-confirmatory qualification and AIRP exposure classification throughout.

The employer proceeded with the relocation supported by a clear, qualified summary that informed onboarding and contractual terms.