Public Records & Litigation Monitoring
Real-time insight into Liens, Judgments, and Legal Actions and Bankruptcy filings.
What is the Service?
This service addresses the challenge of fragmented public data by aggregating legal distress records from diverse federal, state, and county sources. It captures critical events often overlooked by standard credit checks, such as corporate cessation and lawsuits.
What does the Service provide?
- Bankruptcy Filings: Monitoring of all federal Chapter 7 and 11 filings.
- Liens and Judgments: Data on recorded tax liens, commercial judgments, and legal actions.
- SOS Status changes: Alerts for legal statuses (Forfeited, Suspended, Dissolved).
- Litigation Velocity Score: Proprietary metric measuring the volume and recency of legal involvement.
- Legal Actions: Indexing of Civil and Commercial suits by party name.
- UCC Filings: Data on secured credit exposure.
Why use bizAPIs?
Legal distress records are powerful early indicators. Using this service, financial institutions gain a unified, high-frequency monitoring feed that flags legal cessation and financial vulnerability, mitigating high-risk exposures efficiently.
Please contact us for more information.