Why a Legal Check May Be Required
Some businesses perform legal checks as part of their application review process. These checks help provide additional context about an applicant’s legal history when evaluating certain types of applications.
Legal checks help businesses:
Identify publicly recorded court cases
Understand potential legal risks
Verify information provided during the application process
Support responsible decision-making
How a Legal Check Works
A legal check searches publicly available court records to identify filings that may be associated with the applicant. These records may include cases from civil courts, administrative tribunals, or other publicly accessible legal sources.
The results of the search are compiled into a report that the business reviewing your application can access.
What Information May Appear in a Legal Check
Depending on the available records, a legal check may identify:
Civil court cases
Judgments or legal filings
Bankruptcy or insolvency records
Other publicly reported legal matters
Not all applicants will have records returned in a legal check.
What If No Records Are Found?
If no relevant court records are found, the report will typically indicate that no court cases were identified in the available records linked to the applicant.
Important Note
A legal check only reviews publicly available court records. It does not determine fault, guilt, or liability, and the results are only one part of the overall application review process.
Need Help?
If you have questions about a legal check or the application process, click the support widget in the bottom-right corner of the screen to contact our support team.