Court records
What courts have on file about a counterparty, with the source attached, before you sign with them.
What it is.
Rulings and filings that name a company, found per query, so litigation history is part of the check rather than a surprise after it.
What you send
A company name, and the country.
What comes back
- Court records that name the company
- The court and the date on each record
- The source each record came from
Who reaches for it
Anyone doing diligence on a counterparty, and agents assembling a file a person will sign off.
Instead of.
A legal database subscription for the handful of companies you needed to look up.
Court records
A company name, and the country.
Per request
The price is set by the provider and shown in euros before anything runs. Nothing renews, and a month you ask for nothing costs nothing.
The result
Court records that name the company, and the rest of the record with it.
What else people ask for.
Sanctions screening, one name
The check that is normally sold as an annual contract, available for the single counterparty you are onboarding today.
Adverse media
News and coverage on a company, per query, with the source attached rather than summarised away.
Company verification
Legal name, registration number, status and directors from an official register. The first check in any onboarding.