Direct-source research
Records obtained from courts, government agencies, and official registries whenever available—not solely from aggregated databases.
True Court delivers source-verified intelligence on companies, executives, and counterparties—so investment committees, legal teams, and operators can move with evidence, not assumption.
Three results that matter when capital, reputation, or liability is on the line.
Surface ownership opacity, litigation exposure, regulatory flags, and reputational issues before they become deal killers—or courtroom problems.
Receive decision-ready findings grounded in primary sources, not recycled database hits or unverified adverse media.
Dedicated investigators and a clear scoping process compress time-to-insight without sacrificing research depth or QA.
Engagement process
A disciplined four-stage workflow built for confidentiality, consistency, and responsive communication.
Define objectives, jurisdictions, risk focus, and deliverable depth for the engagement.
Finalize terms and verify the client before portal access and order intake begin.
Assigned analysts conduct direct-source research with second-level quality review.
Findings published to the secure client portal with clear, decision-ready reporting.
Investigative research tailored to counterparties, leadership, and high-stakes commercial relationships.
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.
Why True Court
What separates investigative due diligence from commodity background screening.
Records obtained from courts, government agencies, and official registries whenever available—not solely from aggregated databases.
Every completed report receives a second-level QA pass for accuracy, completeness, and clarity before client delivery.
Ordering, status visibility, communication, and report delivery through a controlled portal designed for sensitive engagements.
Tell us what you need to evaluate. We’ll help shape an investigative approach matched to your timeline, jurisdictions, and risk priorities.