We provide comprehensive online legal case search helping you to perform Due Diligence ("CDD"). Know Your Clients ("KYC"), Anti-Money Laundering ("AML") and Counter-Terrorist Financing ("CTF") vetting
To help you delve into details of a piece of property (Land Search) or a company (Company Search)
Our Smart Search Engine will help you find out whether or not your clients, business partners, associates, suppliers and other persons relevant to your business, have been or are involved in any civil and/or criminal litigations
Why People Trust Us?
Our Company have been assisting key clients, including international and local investment banks, securities houses, legal firms, accounting firms, I/E companies, HR consultants, SMEs etc. in the Client Due Diligence ("CDD") and Risk Management ("RM") since 2000.
- Over 9,500,000 records of Court Cases from most if not all levels of Court of Hong Kong
- 20+ years experience in the Client Due Diligence ("CDD") and Risk Management ("RM")
- Accessible ANYWHERE
This service is available only to our Institutional Members, which are banks, deposit taking companies and licensed moneylenders. Their membership gives them access to records of graded information in our database on bad debts and blacklisted customers, compiled from licensed financial institutions.
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Apart from routine and ad hoc assessments of risks of business transactions when having commercial activities with your current, future, and potential clients; Governments and law enforcement authorities globally are strengthening regulatory control and monitoring systems demanding and requiring entities carrying out licensed activities to perform Know Your Clients ("KYC"), Anti-Money Laundering ("AML") and Counter-Terrorist Financing ("CTF") due diligence. We provide a comprehensive online legal case search in Hong Kong.
Member can perform Court Case Search for details of a case, defendant(s) and plaintiff(s) by entering partial or full name of the plaintiff or the defendant, a Court Lead Search Report will be compiled and displayed instantly for your reference.
The Court Lead Search enquiry input can be in English and Traditional Chinese.
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