ESPY provides an automated, developer-first Criminal Records Data Access API engineered to streamline background checks, due diligence, and risk monitoring pipelines. By connecting directly to live international court registries, active law enforcement dockets, and global enforcement watchlists, ESPY replaces slow, manual report requests with instant, structured legal data feeds. Integrated seamlessly via RESTful endpoints, our infrastructure delivers sub-200ms query responses and schema-valid JSON payloads to deliver structured legal data streams directly into your backend architecture.
150+ Countries
Covered
Live Court Registries
Scanned
Sub-200ms
Response Latency
Traditional background check tools rely on pre-compiled, stale database snapshots that miss active dockets and recent court filings. ESPY bypasses static cache layers, querying live judicial registries, active law enforcement dockets, and global enforcement watchlists in real time.
Query active legal dockets and felony convictions against an extensive global archive derived from state, federal, and international court archives as records are officially filed.
Our infrastructure extracts raw public court dockets, legal filings, and historical judicial archives to convert unstructured legal text into standardized JSON payloads.
The ESPY core matching engine evaluates complex identifier combinations across DOB, legal aliases, and address histories to maintain resolution accuracy across varied legal jurisdictions.
ESPY combines direct court docket ingestion, legal record normalization, and automated risk scoring into a unified, developer-ready data infrastructure for modern enterprise platforms.
Direct API connections into international judicial databases eliminate manual court runner delays, offline archival processing, and outdated regional database pulls. The platform maintains resolution consistency even when evaluating historical dockets or localized court filings.
Matches complex legal data inputs against subject profiles using multi-parameter cross-referencing logic. The system cross-references identifiers across public court databases to establish verified data links and drastically reduce false positives in high-volume applicant screening pipelines.
Copy: Set up persistent monitoring endpoints to maintain real-time oversight over queried subjects. The architecture streams event-driven notifications to your application whenever new charges, dockets, or legal status updates attach to monitored profiles across regional court databases.
We provide the data layer and logic necessary to integrate legal history resolution into existing platform tech stacks, supporting automated checks across multiple enterprise workflows.
Flexible Query Inputs: Initiate deep court record queries using a single Legal Name, Government ID, or Known Address via a single unified REST endpoint.
High-performance legal queries delivered in a clean JSON response, optimized for real-time operations where speed and operational accuracy are critical.
Criminal background screening is more than record lookup; it is a gateway to deep legal intelligence. ESPY’s infrastructure helps compliance teams uncover complex legal patterns, connected aliases, and source-verified dockets.
Extract detailed offense codes, charge classifications, formal legal dispositions, and sentencing details directly from primary court dockets.
Uncover maiden names, structural spelling variants, transliterations, and legal aliases associated with the primary subject profile.
Every returned record includes direct web links back to the originating judicial registry or official docket source for seamless compliance verification.
Precise timestamps for incident dates, formal filing dates, sentencing, and regional court jurisdiction mapping over time.
Cross-references subjects against Interpol, PEP databases, regulatory enforcement lists, and global law enforcement registries simultaneously.
Webhook alerts broadcast immediately when active case dispositions change from pending status to dismissed, deferred, or convicted.
ESPY’s Biometric & Public Data Infrastructure helps enterprise platforms and developer teams cross-reference raw identity inputs with verified court records and legal archives. Built as a scalable data pipeline, the system transforms unstructured legal dockets into clear metadata signals for automated onboarding and trust & safety workflows.
Metric 1: 1.4B+
Profiles & Records Indexed
Metric 2: 150+
Countries Covered
Sub-200ms
API Latency
ESPY core analysis platform evaluates legal data patterns across all available judicial networks, court web archives, and enforcement registries to map legal footprints and link identity markers. Engineered for technical leaders, the architecture combines a high-performance RESTful API with automated validation pipelines to deliver reliable, developer-ready data streams.
ESPY provides the data infrastructure necessary to connect legal records with verified digital profiles. Our platform combines high-precision docket correlation and multi-source discovery to streamline complex workflows into a unified, developer-ready interface.
Parse unstructured legal datasets by accessing a comprehensive criminal index compiled from active court registries, law enforcement dockets, and official filings.
Traditional screening providers rely on limited, static datasets that only find surface-level matches. ESPY provides the data layer and logic necessary to link court records to verified digital identities across live legal networks.
Developer-First Legal Data Routing.
ESPY converts international legal records and court filings into structured JSON feeds designed for onboarding systems, due diligence workflows, and automated screening platforms.
Built for high-volume, low-latency environments, ESPY provides developers with real-time criminal records infrastructure for modern product workflows.
Trusted by developers, system architects, and trust and safety teams worldwide.
Ronald Richards
CEO & Founder
Connect live court docket matching and global criminal record screening to your system in minutes. ESPY gives developer teams the pipelines to link records and verify subject backgrounds automatically, no matter the query volume.
Traditional screening providers rely on manual reports and fragmented legal systems. ESPY provides structured legal data feeds designed for automated onboarding and screening workflows.
| Feature |
 |
Traditional Brokers | Manual Legal Searches | In-House Scraping Tools |
|---|---|---|---|---|
|
Court Registry Access |
Live Court Integration |
Manual Requests |
Manual Visits |
Partial Coverage |
|
Response Format |
Structured JSON Payloads |
PDF Reports |
Unstructured Documents |
Script-Dependent Output |
|
International Coverage |
150+ Countries |
Limited Domestic Databases |
Regional Only |
Restricted by Source |
|
Alias Detection |
Automated Alias Detection
|
Manual Review
|
Time-Intensive Searches
|
Limited Support |
|
Continuous Monitoring
|
Event-Driven Updates
|
Not Supported
|
Not Supported
|
Limited Support
|
|
Source Transparency
|
Linked Court Sources
|
Opaque Reporting
|
Manual Verification
|
Partial Attribution
|
|
Scalability
|
High-Volume API Processing
|
Human-Limited Workflows
|
Extremely Slow
|
Infrastructure Dependent
|
|
Integration Method
|
REST API + Webhooks
|
Closed Portals
|
Manual Investigation
|
Custom Pipelines
|
|
Registry Updates
|
Real-Time Queries
|
Delayed Refresh Cycles
|
Manual Follow-Ups
|
Source Dependent
|
|
Workflow Automation
|
Built for ATS & Onboarding Systems
|
Manual Decisioning
|
Human Review Required
|
Partial Automation
|
How technical leaders integrate the ESPY Phone Intelligence API to power their registration workflows, fraud prevention, and user verification systems.
By integrating the ESPY API, platform teams can now run real-time app metadata checks across global databases, significantly reducing fake account creation and automated bot sign-ups during onboarding.
Head of Trust & Safety
Access live profile metadata and regional code registries from over 195 countries to uncover risk indicators that traditional static reverse search directories cannot catch.
Compliance Director
Risk operations use ESPY’s data layer to instantly detect unverified virtual VoIP lines and suspicious account setups. This adds a critical layer of active fraud detection to our existing user vetting suites.
Fraud Operations Manager
Built for developers. Our single-endpoint integration allows product teams to scale their user verification capabilities without adding complex system layout overhead or latency.
Director of Product Security
Verify the active profile status and history of digital footprints linked to a number. Our programmatic query allows platforms to easily separate trusted, long-standing users from newly generated malicious threats.
Lead Solutions Architect
Anti-fraud service providers leverage our phone intelligence to cross-reference mobile identifiers against open web registries, providing engineering teams with a more complete risk score.
Risk & Integrity Lead
Specialized security firms integrate our data pipeline to automate spam detection and reputation scoring, ensuring their platforms maintain clean user directories and meet regulatory compliance.
Senior Data Engineer
Everything you need to know about infrastructure, criminal data freshness, compliance alignment, and technical integration.
Coverage depends on local legal retention rules and the digitization status of regional court systems. Most searches support standard seven-to-ten-year lookback windows where legally permitted.
Yes. Every returned JSON payload includes explicit status parameters separating arrests, pending charges, dismissed cases, and confirmed convictions, allowing your platform to apply precise compliance decisioning.
Yes. ESPY aggregates criminal records, active dockets, and watchlists across more than 150 countries, normalizing multi-language legal filings into standard English JSON schemas.
ESPY uses multi-identifier correlation algorithms that evaluate primary inputs alongside secondary indicators such as DOB, address history, legal aliases, and government IDs before calculating a match confidence score.
Yes. ESPY supports persistent monitoring endpoints. You can subscribe subject profiles to Webhook triggers that deliver real-time alerts whenever new dockets or disposition updates appear.
ESPY is built on compliance-by-design principles, operating in strict alignment with GDPR (including Right to Be Forgotten support), CCPA, FCRA, FATF, and 6AMLD mandates for processing public legal data.
Access scalable cross-platform data pipelines to verify legal history profiles and stream verified court records directly into your system.
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