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 Reconciliation
GlobalScan assists with identity reconciliation using available identifying information.
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-led litigation intelligence supported by human review. It allows your teams to capture everyday volume previously routed to fragmented third-party vendors, with a target turnaround within 24 hours for standard assignments, subject to scope, volume, jurisdiction, and information supplied.
Historical Intelligence + Human Reconciliation
Developed over approximately 25 years, GlobalScan's proprietary historical intelligence archive contains court and regulatory intelligence collected across more than 40 international jurisdictions. Coverage varies by jurisdiction, court, record type and historical period.
GlobalScan combines proprietary historical intelligence, structured search technology and professional human review. Technology accelerates discovery; investigators determine what the available evidence actually establishes, reducing the risk of unverified matches and false positives across daily screening volume.
Each standard-turnaround return covers a flat-fee, one-name, nationwide research scope search (aliases/variants treated separately), delivering:
- 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-focused litigation intelligence tailored to your screening, due-diligence, and compliance needs.
Contact GlobalScan