CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

We check civil and criminal court records to establish whether an individual has been involved in litigation and whether a company the individual was associated with has gone bankrupt.

Court searches are conducted based on records published online by the Supreme Court
(Mahkamah Agung) and applicable District Courts (Pengadilan Negeri), Commercial Courts
(Pengadilan Niaga) and Special Corruption Courts (Pengadilan Tindak Pidana Korupsi-
Tipikor). Supreme Court records date back five (5) years or more and include appeals
against civil and criminal judgments as well as Commercial Court and Tipikor judgments.
District Court records generally date back three to five (3-5) years and include details of
civil and criminal cases. A limited number of Commercial Court and Tipikor judgments are
also published on relevant District Court websites � Central Jakarta District Court and
designated District Courts located in Makassar, Medan, Semarang and Surabaya.
 

Est. turnaround time

5-15 working days


Supported in

Indonesia

Subject

Person

Requirements

Proof of identity

Data Sources

For subjects domiciled in Jakarta, searches are conducted based on records
published by the Supreme Court, the five (5) Jakarta City Courts � Central, North, South,
East and West, and Commercial and Tipikor Courts (maintained by the Central Jakarta
District Court). Where subjects are domiciled outside Jakarta, searches are conducted
based on records published by the Supreme Court, the five (5) Jakarta City Courts and the
nearest relevant District Court (located in the Regency or Provincial Capital where the
subject is domiciled) where available.

Relevant Industries

ALL