Global Public Records LLC, a subsidiary of the Mintz Group, consults on international fact-gathering. Operating from offices in New York, London and Zurich, Global Public Records:

• Helps clients analyze their own information needs around the world;
• Finds databases, public records, investigators and other resources to fill those needs; and
• Trains clients' in-house staff to conduct cross-border investigations.

Global Public Records was selected by a consortium of the world's most prominent financial institutions, Regulatory DataCorp Int'l (RDC), to serve as RDC's Senior Advisor on Information Sources.

We have supplied to RDC compliance documents from more than a hundred government regulatory agencies in more than fifty countries, such as securities commissions and banking authorities.

RDC helps clients address risks related to legal, financial, regulatory and reputational exposure, including “Know Your Customer” regulations.

Global Public Records' primary role is to further build the RDC's database, particularly with information from around the world that helps the financial-services industry manage risks posed by money laundering, fraud, corruption, terrorism, organized crime and associated issues.