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
Potentially relevant information was identified during research across the examined jurisdictions. Findings below are classified according to available identity information, source material and jurisdictional context.
SELECTED FINDINGS
Civil proceedings identified in [JURISDICTION A] (capacity: [ROLE]). Historical court appearance noted 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 is supported by a proprietary historical legal-intelligence archive developed over approximately 25 years from factual information appearing in publicly accessible court and regulatory listings. The archive is maintained under controlled access and supports research across 40+ international jurisdictions. Coverage varies by jurisdiction, court, record type and historical period.
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
PROFESSIONAL APPLICATIONS
How Professionals Use GlobalScan
GlobalScan supports specialist due-diligence, screening, and legal research workflows across the following use cases.
Cross-Border Enhanced Due Diligence
Executive Background Investigations
Litigation Intelligence
Corporate Intelligence
M&A Due Diligence
Fraud Investigations
Third-Party Risk
Background-Screening Support
International Court Research
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