Every case verified
before it hits your docket
Case Diligence is a comprehensive vetting service that transforms raw, unverified cases into litigation-ready intelligence — complete with identity verification, background screening, and a detailed case brief.
The Problem
Law firms receive cases from dozens of sources. Signing firms, co-counsel networks, marketing partners, referral channels. The quality varies wildly. Some arrive with detailed narratives and clean documentation. Others arrive as a name and a phone number.
Firms either spend attorney time qualifying cases that should never have reached them, or they accept the risk and discover problems months into litigation. Both cost money. Both waste time. Both are avoidable.
What Every Completed Packet Includes
Full Intake
A complete intake interview conducted on behalf of the law firm. Deep case details, facility information, timeline of events, and supporting context — far beyond what the original provider collected.
Government ID Collection
A verified, government-issued photo ID collected through a secure, PIN-protected upload portal. Confirms the claimant is who they say they are.
KYC Identity Verification
Automated identity verification through institutional-grade KYC screening. Confirms identity match, flags inconsistencies, and produces a digital trust score.
Background Screening
A criminal background check surfacing relevant history that could affect case viability, litigation strategy, or settlement positioning. No surprises in discovery.
Digital Footprint Analysis
A review of the claimant's digital presence to validate identity signals, corroborate claims, and identify any red flags before the case advances.
Narrative Case Brief
A written case summary with findings from every stage of diligence, presented in a format your attorneys can review in minutes — not hours. Includes a clear recommendation.
How It Works
Cases arrive through your existing channels
Your case providers submit through a dedicated, secure endpoint. Nothing changes about how they send cases to you — we integrate with your existing flow.
Our team conducts a full intake and verification
A trained intake specialist contacts the claimant on behalf of your firm, collects detailed case information, government-issued ID, and initiates KYC and background screening.
Intelligence is compiled into a case brief
All findings — identity verification, background results, intake details, and digital footprint — are synthesized into a single, attorney-ready document with a clear recommendation.
Completed packet delivered to your team
The finalized case brief is delivered within your agreed timeframe. Your attorneys review a complete, verified case — not a name and a phone number.
The Result
Every case that reaches your attorneys has been independently verified, fully documented, and professionally assessed. You spend attorney time on cases that are ready to litigate — not cases that need more questions answered.