Digital Due Diligence for Legal
Objective, AI-powered reputation intelligence for law firms. Assess clients, witnesses, and opposing parties with quantified trust metrics.
How Legal Professionals Use TCI
Client Intake Screening
Evaluate potential clients before engagement. Trust scores reveal reputational risks that standard KYC procedures may miss.
Witness Assessment
Profile witnesses and expert testimony providers. Understand their public credibility and digital consistency before trial.
Opposing Party Analysis
Research opposing parties, their directors, and key stakeholders. Identify reputational vulnerabilities and public record discrepancies.
Litigation Risk Assessment
Quantify the reputational standing of litigation subjects. Low trust scores may indicate patterns of disputes, fraud, or public controversy.
Three Steps to Informed Decisions
Enter Subject Name
Get Trust Assessment
Inform Your Strategy
Purpose-Built for Legal
AI-Powered Analysis
GPT-4o analyzes 6 trust dimensions across public data sources to generate comprehensive reputation profiles.
AAA–D Rating Scale
Institutional-grade rating scale familiar to legal professionals, with directional outlook indicators.
40+ Jurisdictions
Cross-border analysis using country-specific search engines, news sources, and public records databases.
Evidence-Grade Reports
PDF reports with cited sources, timestamps, and methodology documentation — suitable for case files.
Attorney-Client Confidential
Subjects are never notified. Reports are NDA-protected, privately delivered, and accessible only via secure links.
Social Discovery
Three-layer social media detection across LinkedIn, Twitter/X, GitHub, and other platforms.
Law Firm or Corporate Legal Department?
Enterprise API access for systematic client screening, batch due diligence, and integration with your case management systems.