Cross-Border Litigation Searches
Retrieval and consolidation of civil litigation and court records across multiple countries, with consistent, comparable output formatting.
Regulatory & Administrative Exposure Checks
Searches against publicly accessible regulatory, administrative, and official publication records to surface exposure and sanction signals.
Bankruptcy & Insolvency Discovery
Identification of insolvency, bankruptcy, and financial distress records, reconciled and classified for risk evaluation.
Corporate Litigation Footprint Mapping
Mapping of an organisation's litigation footprint across entities and jurisdictions to reveal patterns and concentrations.
Tribunal & Appellate Record Retrieval
Retrieval of tribunal and appellate records directly from official court and tribunal publications.
AIRP Assessments
Adverse Intelligence Reconciliation Protocol assessments that reconcile, classify, and format adverse findings consistently.
Executive Risk Overlays
Executive risk overlays with forensic trigger identification for elevated-scrutiny individuals and entities.
Identity Verification
Confirmation of identity, date of birth, and current address against available public and official records.
Employment Verification
Independent confirmation of prior employment history, positions held, and dates of service.
Education Verification
Verification of qualifications, degrees, and institutions attended against issuing bodies where available.
Sanctions & Watchlist Screening
Screening against global sanctions, watchlists, and politically exposed persons databases.
GlobalScan Data Intelligence Quick Search
Engineered specifically to support subscription-based, daily mass-volume screening pipelines, this service provides high-speed, database-only litigation intelligence. It allows your teams to capture everyday volume previously routed to fragmented third-party vendors, backed by a guaranteed 24-hour turnaround time.
The GlobalScan Advantage: Human Accuracy vs. Automated AI
What sets this database option apart is the unmatched integrity of our data. Compiled over 25 years, our archive captures the complete history of every single court case listing across more than 60 countries.
While the screening industry faces severe compliance liabilities from flawed AI-scraping tools that miss records or hallucinate details, GlobalScan delivers an entirely non-AI generated, air-gapped history. Your teams can run mass daily checks with total peace of mind, knowing the backend data comes directly from the exact same reliable archive that has successfully protected your reputation for a quarter century.
Each 24-hour return covers a flat-fee, one-name, one-entire-country search (aliases/variants treated separately), delivering precise:
- Case numbers and hearing dates
- Types of hearings
- Plaintiff and defendant names
- Originating court and jurisdictional details
Further Information
HOW WE WORK
A Disciplined Search-to-Report Pipeline
Every engagement follows the same structured pipeline, so outputs stay consistent, comparable, and defensible.
Intake & Scoping
We define jurisdictions, record types, and the exposure questions your workflow needs answered.
Direct-Source Retrieval
Records are retrieved directly from courts, tribunals, registries, and official publications.
Reconciliation & Classification
Findings are reconciled through AIRP and classified by exposure with forensic trigger identification.
Standardised Reporting
Results are delivered as standardised, identity-non-confirmatory Quick Search reports.
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.
Contact GlobalScan