Articles Tagged: lending


Automate Financial Due Diligence with Docket Alarm


Commercial banks, investment banks, brokerages, and other financial institutions spend an inordinate amount of time on due diligence: researching a potential debtor’s financial history and quantifying the amount of risk of a particular investment or loan. Much of this diligence can be automated.

There are hundreds of thousands of bankruptcies filed every year. Banks and other financiers use Docket Alarm to research personal and commercial bankruptcy records. Financial institutions can easily see if a potential corporate customer is solvent or has declared bankruptcy in the past. Using Docket Alarm’s API, searches can be automated, leading to an enormous savings in efficiency over manual searching.

In addition to bankruptcies, Docket Alarm automates access to court recordsinvolving your clients' and debtors’ litigation.

Get the Fastest SCOTUS News Alerts, Such As the Court's Recent Same Sex Marriage Decision



On July 26, the Supreme Court ruled in Obergefell v. Hodges that states must recognize same-sex marriage. The long awaited decision was 5-4, with Justice Kennedy casting the swing vote in favor of upholding same-sex unions. In his opinion for the majority, Kennedy wrote:

No union is more profound than marriage, for it embodies the highest ideals of love, fidelity, devotion, sacrifice, and family.

Real-Time Analytics for High-Risk Lending


Lenders can join the growing ranks of financial professionals utilizing Docket Alarm to enhance their businesses. Not merely for attorneys, Docket Alarm’s search and analytics platform help lenders easily conduct due diligence and even automate due diligence tasks. This is most beneficial when information on a potential borrower is scarce.

Data points from Docket Alarm can be used to evaluate the level of risk associated with lending to certain borrowers, industries, and geographical areas.

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