Category
Litigation data
Litigation data suppliers compile court records, case filings, and regulatory enforcement actions into searchable databases. They enable practitioners to assess a subject's history of disputes, judgments, and regulatory sanctions.
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Global and multi-region
1 supplier operating globally or across multiple regions.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Europe
10 suppliers in this region.
Vienna, Austria
Austrian creditor protection association founded in 1882. Offers insolvency monitoring, debt collection, and business information on Austrian firms to bank, insurance, and corporate members.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
Belgrade, Serbia
Serbian business intelligence platform aggregating APR business register, balance sheets, and litigation data on Serbian firms. Sells subscriptions to sales, credit, and compliance teams.
Kyiv, Ukraine
Ukrainian business intelligence platform aggregating 140+ Ukrainian registries including Prozorro tenders, courts, sanctions, and construction. Serves more than 1 million monthly users.
Lyon, France
French risk-intelligence vendor specialising in beneficial-ownership, director, and litigation data on French entities. Sells API and SaaS products for B2B credit, compliance, and procurement.
Yekaterinburg, Russia
Russian counterparty due diligence platform from SKB Kontur aggregating tax-service, court, and procurement data on Russian companies. Widely used by Russian compliance and procurement teams.
Vienna, Austria
Austrian credit bureau and creditor protection association covering roughly 640,000 active companies and the national insolvency register. Sells solvency data, monitoring, and collection services to member businesses.
Kyiv, Ukraine
Ukrainian open-data service aggregating government registries on companies, courts, and individuals. Provides chatbot, web, and API access for compliance and journalism.
Dublin, Ireland
Irish credit-risk and debt-collection publisher operating since 1836. Publishes judgments, insolvencies, and credit reports on Irish individuals and companies.
Bucharest, Romania
Romanian B2B intelligence platform aggregating Trade Register, ANAF, and litigation data on all Romanian firms. Sells subscriptions and API to lawyers, accountants, and credit teams.
North America
13 suppliers in this region.
Accurint (LexisNexis Risk Solutions)
Alpharetta, Georgia, USA
Investigative database used by law enforcement, government, and corporate investigators to locate people, assets, businesses, and relationships across US public records. Aggregates billions of records from court filings, property, licensing, and utility data.
Arlington, Virginia, USA
Legal research and analytics platform combining primary law, court dockets, transactional data, and company intelligence. Strong coverage of US federal courts, securities filings, and M&A deal data via Bloomberg's corporate datasets.
Eagan, Minnesota, USA
Online investigation platform combining billions of public and proprietary records on individuals and businesses. Heavily used by US law firms, corporate investigators, and government for due diligence, fraud, and litigation research. Coverage is US-anchored with international add-ons.
CourtListener (Free Law Project)
San Francisco, California, USA
Free legal research platform hosting US federal and state court opinions, oral arguments, PACER docket data via the RECAP archive, and judge profiles. Operated by the nonprofit Free Law Project. Bulk data and REST API are available without charge.
Kirkland, Washington, USA
US court records retrieval service covering federal, state, and county courts. Used by law firms, background screeners, and credit bureaus for litigation and judgment searches. Manual and API access available.
New York, New York, USA
Court docket search, alerting, and analytics platform covering US federal courts, state courts, and many administrative bodies including USPTO, ITC, and TTAB. Offers full-text search across briefs and orders.
Mountain View, California, USA
Free legal information portal hosting US federal and state court opinions, statutes, regulations, and a lawyer directory. Used as a no-cost starting point for legal research and case lookup.
Menlo Park, California, USA
Legal analytics platform providing US federal and state court litigation data, judge analytics, and outcome predictions. Owned by LexisNexis. Strong coverage of IP, antitrust, securities, and commercial litigation.
San Antonio, Texas, USA
Official US federal courts electronic case filing and docket access system. Provides docket sheets, filings, and opinions for district, bankruptcy, and appellate courts. Pay-per-page model with fee waivers above usage thresholds.
PACER Court Locator / federal districts
San Antonio, Texas, USA
US PACER Case Locator. Free public index of all US federal district, bankruptcy, and appellate cases linking to PACER docket access. Distinct from PACER fee-based document retrieval.
San Francisco, California, USA
Crowdsourced archive of US federal PACER court documents collected by a browser extension. Provides free public access to docket entries and filings that would otherwise require PACER fees. Hosted within CourtListener by the Free Law Project.
Los Angeles, California, USA
State trial court research and analytics platform covering rulings, judges, attorneys, and litigants across 25+ US states. Used for judicial analytics, motion outcomes, and litigation strategy.
Mountain View, California, USA
Legal data platform aggregating US state and federal court records into structured datasets with normalized parties, attorneys, and judges. Offers APIs, bulk data, and case-tracking dashboards for litigation analytics and legal due diligence.
ASEAN
1 supplier in this region.
Kuala Lumpur, Malaysia
Malaysian credit reporting agency licensed under the Credit Reporting Agencies Act 2010. Offers consumer credit reports (MyCTOS), business credit management (CTOS Credit Manager), and international business reports for banks, lenders, and SMEs.
East Asia
4 suppliers in this region.
Beijing, China
Baidu's enterprise information service aggregating SAMR registration, litigation, and risk signals for Chinese companies. Bundles into Baidu's search and AI products and offers a commercial API tier.
Suzhou, China
Chinese commercial credit information platform covering 300M+ entities with SAMR registration, court enforcement records, administrative penalties, and corporate networks. Operates an enterprise API and risk monitoring suite used by banks and procurement teams.
Shanghai, China
Chinese enterprise data platform (启信宝) operated by 36Kr-affiliated Beijing Tuoshi Network. Aggregates SAMR records, judicial cases, IP, and corporate relationship graphs for 300M+ Chinese entities. Targets investment, legal, and credit research users.
Beijing, China
Chinese company data aggregator covering State Administration for Market Regulation (SAMR) records, court judgments, IP filings, and shareholding structures for 330M+ Chinese entities. Used by Chinese banks, law firms, and corporate analysts. Free tier limited to basic snapshots; deep data and bulk export are paywalled.
South Asia
3 suppliers in this region.
New Delhi, India
Government of India eCourts portal operated by the Supreme Court e-Committee. Free public search of district and high court case records across India. Primary source for Indian litigation due diligence.
New Delhi, India
Insolvency and Bankruptcy Board of India publishes Corporate Insolvency Resolution Process (CIRP) data, liquidation orders, and insolvency professional registrations. Free public access; primary source for Indian distressed asset due diligence.
Mumbai, India
Indian commercial intelligence portal aggregating MCA, GST, IBC (insolvency), and litigation data for Indian companies. Subscription-based with self-service downloads.
Middle East & North Africa
1 supplier in this region.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
Africa
1 supplier in this region.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
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