Category
Litigation research
Litigation research providers conduct bespoke searches of court records, regulatory actions, and enforcement databases on behalf of law firms and compliance teams. They add coverage in jurisdictions where structured databases do not yet exist.
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Global and multi-region
2 suppliers operating globally or across multiple regions.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
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.
North America
15 suppliers in this region.
Emeryville, California, USA
Global consulting firm providing US litigation support, corporate investigations, integrity due diligence, and forensic accounting. Major presence across US financial centers.
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.
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.
Washington, DC, USA
Global business advisory firm with major US presence. Provides corporate investigations, integrity due diligence, forensic accounting, and litigation support services.
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.
New York, New York, USA
Global investigative due diligence firm with deep US litigation, regulatory, and corporate research capability. Used by law firms, private equity, and corporates for transactional and integrity investigations.
New York, New York, USA
Global investigations and due diligence firm with US offices in New York, Washington, and Los Angeles. Specializes in integrity due diligence, FCPA investigations, and asset tracing.
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.
Bangkok, Thailand
Regional Southeast Asia law firm with 250+ lawyers across Cambodia, Indonesia, Laos, Myanmar, Thailand, and Vietnam. Provides corporate due diligence, KYC reports, and litigation searches for cross-border deals.
Middle East & North Africa
4 suppliers in this region.
London, United Kingdom
London-based corporate investigations firm with MENA practice covering Gulf, Levant, and North Africa for litigation support, asset tracing, and integrity due diligence.
Dubai, United Arab Emirates
Middle East practice of Control Risks. Provides integrity due diligence, political risk analysis, and investigations across GCC, Levant, and North Africa for banks, oil and gas, and law firms.
Dubai, United Arab Emirates
UAE-based corporate intelligence firm specialising in Middle East and North Africa due diligence. Provides enhanced due diligence, asset tracing, and litigation research for banks, law firms, and family offices.
London, United Kingdom
Network of investigators with strong presence in Levant and Gulf jurisdictions. Provides court record retrieval, asset searches, and litigation support across MENA for international law firms.
Africa
11 suppliers in this region.
Nairobi, Kenya
Africa-focused corporate services and KYC firm offering company registry searches, beneficial ownership research, and litigation checks across 25+ African jurisdictions.
London, United Kingdom
London-based corporate investigations firm specialising in pan-African due diligence, political risk, and integrity research. Conducts on-the-ground enquiries across the continent for clients including DFIs and law firms.
London, United Kingdom
London-based corporate investigations firm with MENA practice covering Gulf, Levant, and North Africa for litigation support, asset tracing, and integrity due diligence.
Johannesburg, South Africa
Africa practice of Control Risks with offices in Johannesburg, Lagos, Nairobi, and Dakar. Provides integrity due diligence, political risk, and investigations across sub-Saharan Africa.
Dubai, United Arab Emirates
Middle East practice of Control Risks. Provides integrity due diligence, political risk analysis, and investigations across GCC, Levant, and North Africa for banks, oil and gas, and law firms.
Durban, South Africa
South African operation of LexisNexis providing legal research, public records, due diligence reports, and KYC screening tools. Includes RefinitivRiskScreen-style products localised for African markets.
Maintenance Africa Risk Services
Johannesburg, South Africa
South African corporate intelligence firm offering investigative due diligence, asset tracing, and adverse media checks across sub-Saharan Africa for banks, law firms, and corporates.
Pretoria, South Africa
South African information broker aggregating CIPC company data, deeds office records, vehicle records, and credit bureau data through a single subscription portal used by attorneys and credit teams.
Cape Town, South Africa
Africa-focused corporate intelligence and due diligence firm with offices in Cape Town and London. Provides enhanced due diligence, asset tracing, and integrity research across the continent.
Johannesburg, South Africa
Africa-focused investigations firm specialising in court records, asset tracing, and witness location for cross-border disputes and enforcement actions. Operates a network of local investigators.
Johannesburg, South Africa
South African corporate information service. Provides CIPC company searches, director searches, deeds office property searches, and litigation history checks for due diligence buyers.
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