Uncover Hidden Legal Risks
Reveals hidden legal risks, including lawsuits, criminal cases, bankruptcy, and winding-up proceedings.
Trusted by more than 500+ companies
What is Litigation Check Report?
These hidden risks can break deals and damage trust. Our Litigation Reports uncover a company’s legal footprint, covering civil and criminal cases, bankruptcy, and winding-up proceedings.
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Identification-
Education & Working Experience
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Civil Litigation Search
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Criminal Litigation Checks
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Bankruptcy Checks
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Winding Up Checks
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Press & Media Research
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Business Affiliation
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Supplementary Information
What is Directorship Report?
Our Directorship Reports reveal the full network of companies linked to an individual. You’ll see where they currently hold leadership roles or have previously been registered as directors, legal representatives, or shareholders. This helps uncover hidden connections, potential conflicts of interest, and undisclosed influence across multiple entities.
Whether you re conducting due diligence on a new partner or investigating internal risk, our directorship reports help you see the bigger picture, who's really behind the business.
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Identification
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Education
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Working Experience
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Available Credit Information
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Press & Media Research
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Business Affiliation
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Supplemetal Information
7-10 working days
From $150
Who needs Litigation & Directorship Report?
Whether you are an investor, a partner, or a financial institution, understanding a company’s legal history is crucial to mitigating risks. VNBIS’s Litigation Reports provide clarity, revealing whether a company is entangled in lawsuits, facing insolvency proceedings, or maintaining a clean record.
Search NowKey Benefits?
Uncover legal risks that may not appear in financial statements such as lawsuits, criminal charges, tax disputes, and regulatory violations....
Civil & Criminal Checks
Uncover potential legal risks with access to civil litigation checks, criminal legal checks, and any pending bankruptcy or winding-up filings.
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Risk Mitigation
Gain early awareness of potential legal issues or governance risks involving company directors. Our reports help you avoid partnerships or transactions that could expose your business to financial or reputational damage.
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Early Risk Detection
Identify potential red flags such as unresolved cases, frequent litigation, or regulatory violations that may affect the company’s stability and reputation.
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Compliance & Reputation Insight
Get accurate information from court sources, including case numbers, court levels, parties involved, compliant to laws and regulations...helping you avoid compliance risks.
Get StartedKey Benefits?
Uncover legal risks that may not appear in financial statements such as lawsuits, criminal charges, tax disputes, and regulatory violations....
Civil & Criminal Checks
Uncover potential legal risks with access to civil litigation checks, criminal legal checks, and any pending bankruptcy or winding-up filings.
Risk Mitigation
Gain early awareness of potential legal issues or governance risks involving company directors. Our reports help you avoid partnerships or transactions that could expose your business to financial or reputational damage.
Early Risk Detection
Identify potential red flags such as unresolved cases, frequent litigation, or regulatory violations that may affect the company’s stability and reputation.
Compliance & Reputation Insight
Get accurate information from court sources, including case numbers, court levels, parties involved, compliant to laws and regulations...helping you avoid compliance risks.
Why Choose Us?
Giving clients the inside to act with confidence. The report uncovers hidden legal risks by checking if a company or its owners are involved in civil or criminal cases, bankruptcy, or winding-up proceedings.
Our data is integrity and completeness
Our datasets are complete and uncompromised
Largest Database with historical information
Backed by the largest database, our reports include over 20 years of knowledge & experience.
Freshly investigated with reliable sources
Each report is freshly investigated using trusted sources and on-the-ground staffs to ensure the credibility.
Frequently asked questions
Find quick answers to common questions about our reports, services, payments, and data security....
See more FAQWhat are Litigation Reports?
What are Directorship Reports?
How do I choose between your report types?
- Profile = Quick overview
- Financial = Full financial insight
- Comprehensive = Deepest risk + finance + compliance
- Litigation/Directorship = Legal & ownership risks
- Bulk/API = Sector-wide insights or automation
How do I order a report from VNBIS.com?
Business Information Services
Empowering your decisions with verified data, financial insights, and real-time risk intelligence. We are business intelligence experts in Vietnam's market.
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