Indonesian Counterparties.
Traced to Source.
Due diligence on Indonesian entities fails when it relies on international watchlists alone: the record that matters is usually a district court docket, a procurement debarment, or a sanctions listing published only in Bahasa Indonesia. We build those records into a structured corpus.
What a Local Record
Actually Looks Like
Four registers, each maintained by a different Indonesian institution, each published in a form that resists bulk reading. Reconciling them is the work.
SIPP — district court case register
Case dockets from the judiciary’s own tracking system: parties, claims, procedural chronology, and verdict text. 182,263 records across 199 district courts, filings from 1999 onward. Coverage is partial and still expanding.
Mahkamah AgungDirektori Putusan — full decisions
Complete decision texts for six of the largest metropolitan courts, paired with the case register so a docket entry resolves to the reasoning that closed it.
Mahkamah AgungDTTOT — national sanctions list
Indonesia’s list of designated terrorist individuals and organisations, matched by fuzzy name comparison rather than exact string, since transliteration varies across sources.
PPATKProcurement debarment
Entities barred from public tenders, cross-referenced against corporate registries so a debarred operating company can be linked to the people and parents behind it.
LPSE / LKPP