Court Records Analyst
Any individual checked against public court records, with sources.
Business Benefits
- Individual checks turn around in minutes instead of days
- One report format whatever jurisdiction answers
- Less reliance on specialist external research agencies
- Clearer audit trail for compliance and onboarding decisions
Key Features
- Searches public court and criminal-record databases across multiple jurisdictions
- Matches results to a full name and date of birth
- Retrieves and links back to the original court ruling or record for every hit
- Flags matches, partial matches and no-hits with a confidence indicator
- Compiles a sourced, reviewable report per individual — shares one search-and-verify engine with the other public-record checks
Interaction Channels and Integrations
Connects to
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Google Drive
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MS SharePoint
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Playwright Browser
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Anthropic Web Chatbot (Claude)
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ComplyAdvantage
User Interaction Channels
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Microsoft 365 E-Mail
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Google Workspace E-Mail
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Google Chat (Read, Reply)
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WebChat (Widget)
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Slack
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Microsoft Teams (Chat)
At a Glance
Trigger
an individual is submitted for checking
Human in the loop
a reviewer confirms every match before it is used
Modelled time saving
75% across 5 core processes
Individual background checks return in minutes, every hit linked to the original ruling, with a clear audit trail.
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