Building a defensible litigation history for a background screening partner
A global background screening company needed a court hearing record history for a subject with residences in three countries, on a tight compliance deadline.
GlobalScan's indexed archive matched the subject against 80+ countries of hearing records, and our Cebu operations hub reconciled findings against local court retrieval within the same week.
A complete, sourced litigation history was delivered inside the compliance deadline, with every entry traceable to its original filing.
A global background screening partner needed a complete court hearing record history for a subject with residences across three countries, against a compliance deadline that left no room for a slow, sequential search process.
GlobalScan's indexed archive — built over 25 years and covering more than 80 countries of hearing records — matched the subject profile within hours rather than days. Our Cebu operations hub then reconciled every match against live local court retrieval to confirm currency and accuracy before anything was finalised.
The completed litigation history was delivered inside the compliance deadline, with every entry traceable to its original court filing. The screening partner incorporated the report directly into their compliance file without requiring any follow-up clarification.
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