Court Records Screening

Due Diligence Taken to a Whole New Level

Court Records Screening

Protect against money laundering

Access state and federal court records for any open and closed litigation for prospect customers, existing clients, borrowers, employees, or vendors.

Global RADAR’s Onboarding & Risk Management Solution provides a single platform that automates the onboarding process, incorporating data from court records, sanctions lists and adverse media to strengthen your due diligence review efforts for all departments within your organization.

Strengthen your Due Diligence

Onboarding & Risk Management – The information available and stored during the onboarding process allows you to understand and manage the risk of conducting business with prospects, existing clients, borrowers, vendors, employees, and C-Level Management.  This helps you manage your risk tolerance and conduct ongoing due diligence and management of organizational processes.  Global RADAR helps to ensure effective ongoing risk management and compliance by providing an extensive audit trail of all data, documentation, and search activities,

Enhanced Due Diligence – Minimize your risk when underwriting loans or onboarding commercial clients or vendors by knowing a company’s complete litigation history. Uncover intellectual property disputes threatening financial health or any litigation related to key personnel that if exposed could cause reputational damage. Get extensive access to standardized attorney bar data and gather intelligence for your investigations with background information and analytics on all parties, attorneys, law firms, and judges involved in litigation.

Risk Management – Connect to billions of data points. The data can be used for Customer Due Diligence, Enhanced Due Diligence, Vendor Due Diligence, background screening of personnel or executives and board members as well as for loan credit worthiness.  Going the extra step to identify risks helps ensure you are completely covered, giving you the peace of mind that comes from using industry best practices to manage your organizations risk appetite.


White Paper

Leading financial services brands choose Global RADAR®

As the overall landscape of the finance and trade world markets continue to evolve, the need for constant monitoring of individual activity has become increasingly necessary.