Entity match
Check identifiers and addresses where supplied. Similar company names can produce misleading matches.
Legal events & court records
Bring available court judgments and legal events into your company review. Match the record to the business, then examine its date, amount, source and current recorded status.
Discuss your requirements Search for a companyRecord anatomy · fields where supplied
Legal Events & Court Judgments
A claim, a court judgment, an insolvency notice and a registered charge describe different things. Keep the event type and source attached to the record throughout the review.
Check identifiers and addresses where supplied. Similar company names can produce misleading matches.
Read the recorded outcome and any subsequent satisfaction, cancellation or other status update where available.
Use the relevant court or register and distinguish the event date from the date the information was retrieved.
In your workflow
Inspect the matched entity, court or register, case reference, date, amount and status where supplied. For England and Wales, CCJs can be marked satisfied or removed in defined circumstances; check the current source record.
Company credit checksIdentify the company, jurisdiction, notice type and publication date. Different proceedings have different implications; use the official notice and assign any follow-up under your policy.
Supplier due diligenceA mortgage or charge records security rather than a court judgment. Check the secured party, registration date and satisfaction information where disclosed. A historical charge count does not establish today’s outstanding debt.
Registry records and filingsTell us the companies, countries and event types in scope. We’ll discuss sources, record fields, update timing and delivery.
Delivery & coverage
Review legal event availability through company reports and agreed integrations. Platform, API, supported MCP tools and data feeds have different field and permission coverage; agree the required event types and markets first.
Confirm coverage, sources, history and update timing for your own countries and company list. Missing information is an evidence gap to review.
Questions, answered
It is information about recorded events relevant to a company review, such as available court judgments, insolvency notices and other legal records. Event types and disclosure differ by jurisdiction. Registered security should be identified separately from court judgments.
Court judgment and CCJ information may be available for supported companies and jurisdictions. Start with the company’s country and legal identity, then confirm the coverage, record fields and source dates available for that entity.
Depending on the source, a record can include defendant details, the court, a case reference, judgment date, amount and satisfaction information. Some registers supply additional fields. These are potential fields, not a promise of identical coverage in every market.
A claim records an allegation or request for a court remedy. A judgment records a court decision. Do not treat an unresolved claim as an established debt or label every legal event as a judgment. Read the event classification and source.
Not necessarily. In England and Wales, a judgment paid after the first month can be marked satisfied and remain on the register for the applicable period. Removal and correction depend on the circumstances and source rules. Check the current official record.
GOV.UK states that county court or High Court judgments normally remain on the Register of Judgments, Orders and Fines for six years. A judgment may be removed in specified circumstances, including full payment within one month. This is an England and Wales example, not a worldwide retention rule.
No. A missing record can reflect source coverage, publication rules, matching limits or update timing. It does not establish that no dispute, proceeding or debt exists. Retain the search scope and any coverage limitations with the review.
No. A registered mortgage or charge is a security record. It should be classified separately from judgments and insolvency notices. Review its individual status and satisfaction information rather than treating a count of records as unpaid debt.
Supported event types and update schedules can form part of an agreed monitoring service. Confirm which jurisdictions and events are covered, how company matching works and which updates are delivered before configuring your review triggers.
Discuss your required jurisdictions, fields and permitted use with our team. Availability through reports, API integrations, supported MCP tools or data feeds depends on the source and service agreed. Do not assume every court document or event type is available through every delivery method.
The England and Wales examples are based on official register guidance. Other jurisdictions use different event types, procedures and retention rules. No live court search is performed on this page.
Your companies. Your requirements.
Share your markets, company list and data requirements with our team.
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