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Civil Litigation
Litigation, Records, Insight

Unlock Legal Histories for Smarter Decisions
Searches the subject’s litigation records through available court and tribunal files and/or databases.

Key Features

  • Access to legal proceedings and rulings involving the subject.
  • Detailed records of litigation history and outcomes.

Purposes:

  • Provide insights into the subject’s legal history.
  • Support risk assessment and due diligence efforts.
Turn Around Time (TAT): 2 business days

Get Started with our Civil Litigation

Click below to request a demo or get in touch with us to learn more about how we can help with your financial risk assessment and decision-making needs.

Request a Demo

Step 1: Order Submission

The client submits a request for a Civil Litigation check via our platform.

Step 2: Requirements Review

iCOVER reviews the submitted information for accuracy and completeness.
If Complete: Proceed to next step.
If Incomplete: AIR is raised to client. Process paused.

Step 3: Case Processing

Based on the country of service, iCOVER processes and fulfills the request through the most appropriate channel, ensuring compliance with local regulations and efficiency in delivery.

Step 4: Results Reception & Review

Results are received and matched against the Subject of Interest (SOI) using available identifiers to confirm relevance and accuracy.

Step 5: QC & Final Report

A final quality check is conducted. Upon successful verification, the final report is compiled and delivered to the client.

Report

After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
  • Standard Template:
    Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
  • Unique Features:
    Includes clear categorization of findings, actionable insights, and a concise summary of results.
  • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

    Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to our Civil Litigation catalog. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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