This section displays the basic details and selected categories as provided by the requestor. It outlines:
Full Name (as per NRIC or given details)
Categories Selected (Litigation, Civil, Criminal, Industrial Court, etc.)
Each selected case type will be clearly marked with a tick icon based on the case type that has been chosen, ensuring full transparency from the outset and giving you immediate insight into the specific areas covered by the screening.
This section consolidates public findings from court records where the subject is listed as a Defendant (facing legal action by another party).
Why it matters:
If someone has been sued, declared bankrupt, or charged under civil/criminal cases, this section highlights the potential risks of engaging with them. It helps you detect red flags that may affect your decision to proceed with an agreement, contract, or partnership.
Note: A court record does not always indicate guilt or wrongdoing. Consider the judgement status and context of the case before making final conclusions.
Why it matters:
This shows the subject’s legal activity from the opposite perspective whether they have pursued lawsuits, claims, or enforcement against others. Understanding both sides gives you a balanced view of the individual’s legal history.
Note:
A court record does not always indicate guilt or wrongdoing. Consider the judgement status and context of the case before making final conclusions.