COMPLETE SERVICE DIRECTORY

Every Search & Verification We Offer

From litigation search — our flagship offering — to identity, employment, education, sanctions, corporate, and asset investigations, GlobalScan supports companies, clients, and law firms with jurisdiction-grounded intelligence worldwide.

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FLAGSHIP SERVICE

Court & Litigation Record Search

Our flagship service — retrieval of civil, criminal, bankruptcy, and tribunal records directly from official court sources worldwide.

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Identity & Personal Verification

Identity confirmation, date of birth verification, and address confirmation against public and official records.

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Employment & Education Verification

Independent confirmation of employment history and verification of academic qualifications and institutions.

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Regulatory & Sanctions Screening

Screening against sanctions lists, watchlists, regulatory actions, and politically exposed persons databases.

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Corporate Cross-Border Mapping

Corporate structure mapping, shareholder tracing, and cross-border litigation footprint analysis for organisations.

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Property, Title & Asset Search

Property ownership searches, title verification, and asset identification across multiple jurisdictions.

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Licensing & Professional Compliance

Verification of professional licenses, certifications, and regulatory compliance status.

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Ready to strengthen your onboarding and risk workflows?

Talk to our team about jurisdiction-reliable court record discovery tailored to your screening, due-diligence, and compliance needs.

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