Counterparty risk · KYB · M&A diligence
Price the risk before you sign the deal.
Litigo turns accepted Moroccan court filings into a 0-100 Litigo Score, exposure totals, and an audit trail. Banks underwrite credit, insurers price exposure, PE runs diligence, and procurement teams monitor vendors — all from one API and one report.
Litigation Exposure Report
Attijariwafa Bank
Banking · Casablanca · Since 1959
Litigo Score
0-100 diligence signal
| Case | Court | Filed | Side |
|---|---|---|---|
| 2024-CC-8821 | Casa Commercial | 12 Apr | Against |
| 2024-RB-2210 | Rabat Court of Appeal | 03 Apr | Filed by |
| 2024-CL-7654 | Casa Labour Tribunal | 28 Mar | Against |
Built for the institutions that price Moroccan risk
Enterprise risk products
One risk engine, four ways to plug it in.
Pick the integration depth your workflow needs — a real-time API for credit underwriting, a one-shot diligence report for M&A, a monitoring dashboard for procurement, or licensed data for portfolio analysts.
Featured
Credit & KYB risk scoring
An endpoint that returns a Legal Solvency Risk Score for any RC. Built for banks, microfinance, credit insurers.
- Format
- REST · JSON
- Latency
- ~120ms p95
- Pricing
- 50–100 MAD/call
M&A litigation due diligence
High-fidelity Litigation Exposure Report for PE, investment banks, and Big-4 audit teams.
- Turnaround
- 24–48h
- Coverage
- Group-wide
- Pricing
- 5K–15K MAD
Supply chain & vendor monitoring
Upload your supplier list. Get a webhook the moment a critical vendor is sued or files for bankruptcy.
- Alerts
- Real-time
- Surface
- Web · Slack · Email
- Pricing
- Per seat
Macro analytics & market alpha
Sector-level litigation trends for institutional investors, real estate, and hedge funds.
- Granularity
- Sector · City
- Format
- CSV · Parquet
- Pricing
- Bespoke
By industry
Tuned to the workflows of the people pricing Moroccan risk.
Sample deliverable
A litigation exposure report your committee will actually read.
Identity, group structure, Litigo Score, dispute heatmap, and case-level records, formatted to drop into an investment memo or audit working paper.
- 01Identity & group structure with RC, ICE, capital, formeJuridique.
- 02Litigo Score with rationale, comparable peers, and sector percentile.
- 03Case-level appendix sourced directly from official court records.
- 04Optional: vendor / counterparty exposure cross-reference.
Litigation Exposure Report
Sample Company SARL
Illustrative · not a real entity
Litigo Score
42.0
Elevated litigation exposure · 0-100 signal
- Total cases
- 412
- Open
- 142
- Against entity
- 231
- Filed by entity
- 181
§ 02
Risk commentary
Filings cluster in commercial recovery (38%) and labour disputes (22%). Velocity has accelerated +12% QoQ, driven primarily by retail-banking subsidiary. Group-level exposure remains contained relative to the same sector peer group.
§ 03
Case appendix
| Case | Court | Filed | Status |
|---|---|---|---|
| 2024-CC-8821 | Casa Commercial | 12 Apr 24 | Open |
| 2024-RB-2210 | Rabat Appeal | 03 Apr 24 | Closed |
| 2024-TG-1450 | Tanger Tribunal | 28 Mar 24 | Open |
Coverage
Search any company. Track any vendor. Score any counterparty.
Free single-company checks for everyone. Volume access via API or enterprise plan.
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FAQ
Frequently Asked Questions
Common questions from risk, credit, and procurement teams evaluating Litigo.