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.