Court Records

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Court Records

Compliance Screening

court-records

Access state and federal court records for any open and closed litigation for prospects, 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.

Overview

Global RADAR is a leading Legal Data as a Service (LDaaS) platform that revolutionizes access to court records and litigation data. By aggregating and normalizing data from over 3,000 state and federal courts across 40+ states, Global RADAR empowers professionals, enterprises, and public institutions to harness real-time, structured legal information for enhanced decision-making and operational efficiency.

Key Features

  • Comprehensive Court Data Access: Seamlessly retrieve and track cases, access court documents, and receive real-time updates through a unified portal, streamlining legal research and case management.
  • Advanced Search Capabilities: Utilize powerful search tools to navigate vast legal databases efficiently, reducing training time and increasing productivity for legal teams.
  • Enterprise API Integration: Incorporate Global RADAR’s robust API into existing systems to automate the discovery and delivery of structured legal data, enhancing compliance tracking and litigation strategy development.

Benefits

  • Stronger Due Diligence: Leverage detailed court records from state and federal jurisdictions to uncover past and ongoing litigation involving clients, employees, vendors, or borrowers, helping identify hidden legal or financial risks early.
  • Proactive Risk Identification: Detect patterns of fraudulent behaviour, financial misconduct, or litigation history that may signal potential compliance issues, enabling pre-emptive action before onboarding or extending financial services.
  • Holistic Risk Profiles: Combine litigation intelligence with other screening intelligence to build comprehensive client or partner risk profiles, improving financial crime detection and prevention.