Legal Documentation & Records

• Official arbitration filings, settlement agreements, tribunal decisions, and other binding legal records.
• Enables detection of fabricated or incomplete documentation, unusually rapid or collusive proceedings, and disproportionate settlement amounts—key indicators of arbitration settlement manipulation.

• Confirms the validity and chain of custody for bearer instruments through contracts, court filings, or related legal documents.
• Allows compliance teams to substantiate stated ownership and trace prior holders of the instruments.
• Reveals legal disputes or restrictions tied to bearer instruments, essential for comprehensive AML investigations.

Includes official legal documents such as court orders, judgments, motions, appeals, and related filings.

How it supports AML detection:

• Validates the legitimacy of legal settlements and identifies unusual legal procedures or accelerated rulings.
• Detects repeated appeals against asset-freezing measures, suggesting deliberate tactics to shield illicit funds under the guise of legal processes.

• Encompasses binding legal and regulatory documents, including court orders, recorded statements, and other official records.
• Allows financial institutions to track formal requests for transaction information, note any refusals citing immunity, and document legal steps taken against diplomatic or state-owned entities suspected of illicit activity.

Provides official legal documents such as notarized deeds, court orders, and judgments. Cross-referencing these documents with submitted records helps detect forgery or fabrication, especially when criminals alter or counterfeit legal papers to legitimize financial transactions or misrepresent ownership and obligations.

• Include employment contracts, NDAs, and other formal documentation provided to recruits.
• Reveal clauses instructing recruits to use personal accounts for incoming funds without specifying legitimate business functions.
• Support investigations by highlighting unusual or vague contract terms associated with money mule activities.

Provides official legal documents, such as contracts, board resolutions, or court rulings, used in mergers or acquisitions. Key data points include:

• Authentic copies of share purchase agreements, asset purchase agreements, and related legal instruments.
• Signatory information, terms, and clauses that enable cross-verification of claimed M&A structures.

By examining these records, investigators can detect contradictions, incomplete provisions, or unusual terms indicative of a fictitious transaction.

Maintains validated court orders, official permits, and compliance filings, enabling confirmation of legitimate mining rights. This data source helps pinpoint entities operating without proper authorization or under fraudulent documentation.

Contains binding legal documents, corporate filings, contracts, and court records. When different segments or departments hold only partial legal paperwork, these records help demonstrate that no single entity has a comprehensive view of financial or operational arrangements.

Encompasses binding legal documents, including acquisition contracts, deeds, and corporate formation papers, revealing transaction terms, involved parties, and official approvals. This helps confirm legitimate purchase agreements or detect unusual clauses indicating potential laundering.

• Include official legislative documents, court filings, and regulatory rulings on budget allocations or financial misconduct.
• Verify whether transfers or write-offs had legal authorization and note any resulting investigations or disciplinary measures taken against officials.

• Stores formal contracts, deeds, and legally binding documents validating asset transfers.
• Identifies missing or incomplete legal paperwork for high-value transactions.
• Highlights potential reliance on fictitious or backdated agreements to conceal true ownership changes.

Comprises official documents such as insurance contracts and claim documentation. This data helps identify fraudulent claims, such as insuring phantom vessels, and detect fabricated or staged events used to legitimize illicit payouts in offshore insurance schemes.

• Encompass contracts, amendments, and other legally binding agreements.
• Allow scrutiny of frequent or unusual changes in athlete image rights contract terms that facilitate repeated adjustments to payment amounts or ownership structures, indicating potential manipulation.

Includes official powers of attorney, signatory authorizations, and other legal instruments. Enables the detection of broad or indefinite delegations of authority that may conceal a true beneficial owner behind a proxy.

• Consists of incorporation papers, contracts, court records, and other legally binding documents.
• Helps uncover discrepancies in ownership claims or shadow directors connected to sanctioned entities, emphasizing hidden beneficial owners.

• Comprises formation documents, contracts, and trust deeds, detailing legal frameworks.
• Detects unusual or non-standard legal structures masking beneficial ownership.
• Supports cross-checking official corporate documents with actual operational control.