Experienced
We’ve worked records, diligence files, and financial / AML contexts long enough to know when a hit is noise and when it’s a problem.
About True Court
We dig through public records and open sources so you can see what a company, executive, principal, or vendor looks like before money, trust, or a signature is on the line.
Request a Consultation →Who We Are
True Court Screening does business, executive, and vendor due diligence. The work is research — reading dockets, tracing ownership, checking what’s public and what still needs digging.
We’re built by people who’ve been on the other side of a tough call: a finding that doesn’t quite fit, a principal who looks clean until you go one layer deeper, a vendor relationship that suddenly matters more than the paperwork suggested.
You won’t get a black-box shop that takes an order and emails a report. Someone stays close to the work. If the file gets weird, we stay with it.
What You Get
We’ve worked records, diligence files, and financial / AML contexts long enough to know when a hit is noise and when it’s a problem.
A real person owns your matter. You’re not dropped into a queue for a status update.
Scope follows the decision. Buying a company is different from onboarding a vendor — we don’t force one template.
What you send us stays with us. Same for what we find. No loose talk, no casual forwards.
Our Principles
If the facts point one way and a client might prefer another, we still write the facts. If we need another pass, we take it — before you walk into the room with a half-baked answer.
We return the call. We say when something’s delayed. We treat your counsel, your ops lead, and our research partners like adults who deserve a straight answer.
Shortcuts show up later — usually in front of people you don’t want to disappoint. We’d rather spend the extra hour in the records than explain a miss.
How We Work
Tell us what you’re trying to decide. We’ll figure out what needs searching, do the work, keep you posted, and hand you something you can use — not a dump of raw hits.
What’s the decision? Who’s the subject? What would change your mind?
We set a scope that matches the risk — not a menu you have to decode alone.
Public records, filings, adverse items, related entities — chased with judgment.
If something odd turns up midstream, you’ll hear about it before the final write-up.
Clear findings, sources noted, gaps called out. Ready for the room.
That’s the whole idea. Reachable people. Actual involvement. Research that holds up when someone asks a hard follow-up.
Good digging makes the decision easier. Showing up when it gets messy is what makes the relationship last.
Company, executive, principal, vendor — whatever’s on the table. We’ll help you figure out what research actually helps.