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Criminal Public Search (Alternative)
 Global Adverse Records at Your Fingertips

Expand your due diligence with a faster, deeper global adverse record search.

Criminal Public Search (Alternative) focuses on obtaining judicial (court) records, watchlists, and media data, with coverage varying based on the jurisdiction specified in the order. The media component is designed to identify any negative, adverse, or criminal media content, such as legal disputes, circulating rumors, or negative publicity related to the subject’s professional or personal activities. The inquiry emphasizes the reputational aspect of the collected data, acknowledging that reported media facts may not necessarily be illegal, may not have led to criminal legal proceedings, and could be mere allegations or accusations.

Key Features

  • Jurisdiction-Specific Scope
    Configurable by geographic parameters—county, state, federal, or global—based on user-defined order
  • Local Media (Language)
    Our search coverage includes media in the local language of the jurisdiction
  • Reputation-Focused Context
    Flags allegations or adverse content even if unverified or not legally pursued, focusing on reputational implications
  • Structured & Defensible Reporting
    Delivers organized findings—categorized by source (court, media, list) and type (conviction, allegation)—perfect for audit trails

Purposes:

  • Support Informed Decisions
    Provide comprehensive, defensible, and context-rich insights for pre-employment, partnerships, or onboarding.

  • Ensure Regulatory Compliance
    Meet legal or industry standards by checking judicial records, sanctions, and watchlists in targeted jurisdictions.

  • Assess Reputational Exposure
    Capture negative media content—rumors, allegations, or adverse publicity—even if not legally substantiated.

Turn Around Time (TAT):
3 to 5 business days

Geographical coverage: Selected jurisdictions
SOI Type:
Individuals

Get Started with our Criminal Public Search (Alternative)

Click below to request a demo or contact us to learn how we can help with your location accuracy and compliance needs.

Request a Demo

Criminal Public Search (Alternative), also known as CPSA, is a solution that combines judicial records, watchlist screenings, and media analysis within a specified jurisdiction. 

The process is designed to assess reputational risk, capturing both verified and publicly circulating adverse information—even when no legal proceedings are involved. 

The search covers a single jurisdiction per order and spans up to 3 years prior to the order date, using both English and local languages. The process includes the following steps:   Insert adverse media how it works steps

Iris Transaction

Order placed in Iris platform

Geo-localized searches

We initiate targeted searches across regional and local sources relevant to the subject’s location, ensuring contextual accuracy.

Automated resolution

Smart algorithms process and match data from diverse sources to resolve any identity-related ambiguities.

AI Filtering

Advanced AI filtering to extract relevant information from unstructured media content, identifying any key events.

Multi-Phase Review

A human layered review process validates the gathered information through expert checks, ensuring data quality and relevance.

Full adjudication and confirmation

Full adjudication is completed and the report is provided , minimizing the risk of false positives or misinterpretations.

Report

After a check, whether it results in a “NO NEGATIVE RECORDS FOUND” or “RECORDS FOUND” 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 Criminal Public Search (Alternative). Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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