Looper Risks Advisory Limited
Legal Information
(KYC) Report
法律資訊（KYC）報告
Proprietary database screening and public domain fact verification for individuals, corporate entities, and unincorporated bodies in Hong Kong.
專有數據庫篩查及公共領域事實核查，覆蓋香港個人、公司實體及一般團體。
About This Service
24/7 Legal Intelligence
全天候法律情報監察
"Looper maintains real-time 24/7 surveillance on legal information covering Hong Kong, with the objective of expanding to worldwide jurisdictions."
This report is dedicated to fact-checking all publicly available information, including news, reports, commentaries, and all materials discoverable in the public domain for legal purposes. Background validation of litigation history covers up to 24 months for individuals, corporate entities, or unincorporated bodies, by name-matching against Looper's proprietary databases.
本報告旨在核查所有公開可得資訊，包括新聞、報告、評論及所有可在公共領域發現之法律用途材料。透過與 Looper 專有數據庫進行名稱匹配，為個人、公司實體或一般團體提供長達24個月之訴訟歷史背景驗證。
All services are provided by Looper to litigants acting in person without prior legal representation.
所有上述服務均由 Looper 向無律師代表之訴訟當事人提供。
Screening Categories
7 Categories of Enquiry
七大篩查類別
Court Proceedings
法院訴訟
JOLIS / eCourt / Gazette
Tribunal Proceedings
審裁處訴訟
Lands / Labour / SCTC
Winding-up / Bankruptcy
清盤/破產呈請
HK Gazette / ORO
Regulatory Actions
監管/紀律處分
SFC / HKMA / IA / PCPD
Adverse News & Reports
負面新聞及公開報告
News Archives / Public Domain
Commentaries & Analysis
評論及法律分析
Legal Journals / Commentary
Looper Database Match
Looper 專有數據庫匹配
Looper 24/7 Surveillance
Verified Certification
Litigation-Free Certification
無訴訟認證計劃
Looper provides a verified Litigation-Free Certification Scheme, aiming to reduce unnecessary reputational damage caused by being sued in public court proceedings — which is irreversible and unrecoverable — particularly where cases are idling, mishandled, or suspended without formal termination.
Looper 提供經驗證之無訴訟認證計劃，旨在減少因在公開法庭被起訴而造成之不必要聲譽損害——此等損害不可逆轉且無法恢復——尤其是案件閒置、處理不當或在無正式終結之情況下暫停之情形。
Criminal 刑事
Criminal proceedings, prosecutions, and related records
刑事訴訟、檢控及相關紀錄之篩查
Civil 民事
Civil litigation, claims, and related proceedings
民事訴訟、索償及相關法律程序之篩查
Public 公法
Judicial review, regulatory actions, and public law proceedings
司法覆核、監管行動及公法程序之篩查
ADR 替代爭議解決
Arbitration, mediation, and alternative dispute resolution
仲裁、調解及替代爭議解決紀錄之篩查
Report Preview
Sample Report
報告樣本
The sample report contains placeholder data for demonstration purposes only.
樣本報告僅包含佔位數據，僅作示範用途。
Order Now
Purchase Report
訂購報告
HK$380
Per Enquiry | 每次查詢
7-category screening across all public databases
七大類別公共數據庫篩查
4-category Litigation-Free Certification
四類別無訴訟認證
24-month surveillance period coverage
覆蓋24個月監察期
Bilingual report (English & Chinese)
雙語報告（中英文）
Delivered within 1–2 business days
1至2個工作天內交付
Secure payment processed by Stripe | 由 Stripe 處理之安全付款
After payment, please email your enquiry details to [email protected]
付款後，請將查詢詳情電郵至 [email protected]
Reports are typically delivered within 1–2 business days after payment confirmation.
Legal Disclaimer 法律免責聲明
This report does not constitute legal advice by legal professionals. The information provided is based on publicly available data and Looper's proprietary databases as of the report date. Customers are advised to consult qualified lawyers for any legal decision.
本報告不構成法律專業人士之法律意見。所提供之資訊基於截至報告日期之公開數據及 Looper 專有數據庫。客戶就任何法律決定應諮詢合資格律師。
This report and all information contained herein are strictly confidential and are the exclusive property of Looper Risks Advisory Limited. All content is protected by copyright and is intended solely for private use by the named recipient.
本報告及其所載全部資訊均屬嚴格保密，為 Looper 風險顧問有限公司之專有財產。所有內容受版權保護，僅供指定收件人私人使用。