For 25 years, dedicated FLSS researchers have systematically captured court-published information from courts across multiple jurisdictions, including temporary daily court listings that subsequently disappear from public access.

GlobalScan preserves that historical judicial footprint. When a potential match is identified, FLSS can follow the footprint back to the originating court, retrieve available primary documentation through appropriate procedures, reconcile identity, and report what the evidence actually establishes.

Controlled-access historical archive
180-country FLSS experience
Strictly confidential
Identity reconciliation before attribution

Historical court intelligence built jurisdiction by jurisdiction, day by day.

Historical court and regulatory intelligence collected across 40+ jurisdictions — organized for screening, compliance, and financial due-diligence teams, and reconciled against subject identity before attribution.

Civil & Commercial Litigation

Civil & Commercial Litigation

25+ years

Civil · Commercial · Disputes

Court filingsCross-border intelligenceMulti-jurisdictionVerified sourcing
Criminal & Enforcement Records

Criminal & Enforcement Records

Ongoing collection

Criminal · Regulatory · Enforcement

Criminal mattersEnforcement ordersRegulatory actionsManually sourced
Ownership & Bankruptcy Records

Ownership & Bankruptcy Records

Controlled access

Bankruptcy · Ownership · Alias

Bankruptcy filingsBeneficial ownershipAlias reconstructionResidency indicators

A disciplined process from signal to source.

GlobalScan is a proprietary historical intelligence archive — every signal is assessed through identity reconciliation and jurisdictional analysis before any targeted verification is pursued.

Controlled-access historical archive

The database is maintained under controlled access. Updates reflect ongoing intelligence collection, and potential matches are reconciled against subject identity before attribution.

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