Legal Research

Experts conducting the research and analyses

IDS-LEGAL uses leading research tools (leading industry research databases including PACER, Westlaw, Nexis, D&B, Jigsaw, Manta, Google Finance, SEC filings, Delphion, USPTO reassignment, U.S. state registration databases, and many other public databases)

Reports on identified specific legal intelligence

We provide legal intelligence that can be used in new contracts, amendments of contracts and other requirements

Identified business intelligence reports

For legal purposes if needed, IDS-LEGAL which will include target company profiling, executive contact information, litigation history and competitive IP intelligence.

Know Your Customer (KYC) program

To meet any AML requirements, we will work with you to develop a KYC program and provide you with detailed customer risk profiles, which identify previously undetected high-risk relationships and suspicious activities, including links to terrorist organizations, money laundering, bribery and corruption, politically-exposed persons (PEPs), organized crime, intellectual property violations, litigation and regulatory checks and social accountability risks.