Identify legal, ownership, operational, and reputational concerns.
Actionable intelligence for investments, partnerships, and acquisitions.
Multi-source research across public records, litigation, sanctions, and more.
Experienced researchers handle complex due diligence for your team.
Clear, well-supported findings for important business decisions.
Each engagement follows a structured process designed for consistency, security, responsive communication, and quality review.
BUSINESS HOURS STANDARD TAT
DUE DILIGENCE ANALYSTS
QA REVIEW
HIDDEN FEES
Scope and services are tailored to the client’s objectives, risk level, and budget.
Terms are finalized and the client is verified before access is granted.
We review services, ordering procedures, platform use, and expectations.
Approved services and user access are configured in the secure client portal.
Clients securely submit the information needed to begin the investigation.
A dedicated analyst reviews the order and manages the engagement from start to finish.
Research is completed and every finished report receives a second-level quality review.
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
