Evaluate business operations, structure, ownership, and risk exposures.
Actionable intelligence for M&A, partnerships, investments, and other high-stakes business decisions.
Multi-source investigations using public records, litigation, financial, sanctions, and reputational data.
Experienced researchers handle complex, time-consuming investigations so your team can focus on the decision at hand.
Clear, well-supported findings help you move forward with greater confidence in the people and businesses you evaluate.
We make executive and business due diligence simple, secure, and reliable. Each client is credentialed, onboarded, and assigned a dedicated due diligence analyst – supported by structured research, responsive communication, and 100% quality review.
BUSINESS HOURS Standard TAT
DUE DILIGENCE ANALYTS
QA REVIEW
HIDDEN FEES
Customized executive or business due diligence packages are built around the client’s objectives, required depth, services, and budget.
Terms are finalized and the client is verified, credentialed, and confirmed to have an appropriate permissible purpose before access is granted.
Terms are finalized and the client is verified, credentialed, and confirmed to have an appropriate permissible purpose before access is granted.
The client account and approved services are configured in the True Court platform, typically within one business day.
Clients log into the secure portal and submit the information required to begin the due diligence investigation.
A dedicated due diligence analyst reviews the submission, verifies key information, resolves any questions, and manages the engagement from start to finish.
Research is completed across the appropriate sources and jurisdictions. Every finished report receives a second-level quality assurance review before release.
The completed due diligence report is published securely to the client portal, and the client is notified when it is ready for review.
Deep investigations. Clear Insights. Better Decisions
Examine business ownership, corporate records, litigation, regulatory history, sanctions, and other potential risk indicators.
Uncover executive affiliations, litigation, regulatory history, sanctions, and other relevant background information.
Assess vendors, suppliers, and business partners for ownership, legal, regulatory, sanctions, and reputational concerns.
Identify civil litigation, regulatory actions, enforcement matters, and other legal or compliance concerns.
Screen for sanctions, watchlist matches, and relevant adverse media that may reveal potential reputational or business risk.
Research business ownership, corporate records, litigation, regulatory history, sanctions, and other potential risk indicators.
Fast, accurate, and cost-effecitve court record retrieval you can rely on. Build for CRAs. Backed by experience.
From complex business transactions to everyday decisions, True Court Screening delivers accurate, independent research you can rely on.
True Court Screening combines a secure, modern research platform with experienced investigative professionals to manage complex due diligence from intake through final report delivery.
Technology helps us organize research, track progress, maintain consistency, and keep clients informed. Experienced researchers provide the judgment, context, and quality control necessary to turn raw public-record information into clear, decision-ready intelligence.
Get the clarity you need to move forward with confidence
