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Optical Character Recognition (OCR) meaning

What does Optical Character Recognition (OCR) mean?
In legal practice, optical character recognition (ocr) is the software process that converts scanned or image-based documents (for example, PDFs or TIFFs) into machine-readable text so they can be searched, indexed, reviewed and redacted for disclosure, discovery and investigations. In England and Wales, the term was defined in former cpr Practice Direction 31B para 5(9) as the computer‑facilitated recognition of printed or written text characters in an electronic image in which the text cannot be searched electronically. Although PD 31B has been revoked, the description remains in common e‑disclosure/e‑discovery use, including under PD 57AD (Disclosure in the Business and Property Courts). In Scotland, Northern Ireland and Ireland, OCR is a descriptive technical term used consistently in productions/discovery practice and is not generally defined in rules or statute. Key features and practice points: - Creates a searchable text layer for image‑only documents; it is not a substitute for native electronic text. - Accuracy depends on image quality and layout; handwriting (ICR) is less reliable and may require quality assurance. - Typically used to enable keyword searching, analytics, deduplication and technology‑assisted review. - Parties commonly address OCR scope, settings, quality thresholds and exception handling in disclosure/discovery protocols, while preserving originals.
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View the related Practice Notes about Optical Character Recognition (OCR)

PRACTICE NOTES
Business and Property Courts Disclosure Scheme (CPR PD 57AD), England and Wales: Definitions, Principles, Parties’ and Representatives’ Duties, Preservation, Disclosure of Known Adverse Documents, and Control (including Third-Party Documents)

This Practice Note sets out the definitions adopted by the Business and Property Courts’ (B&PCs) Disclosure Scheme under CPR PD 57AD. It also summarises the scheme’s fundamental principles, encompassing the obligations on all parties to proceedings and their legal representatives, and clarifies what constitutes control of documents. In the majority of cases before the B&PCs, disclosure proceeds in accordance with the Disclosure Scheme contained in CPR PD 57AD. The Scheme took effect on 1 October 2022, following the disclosure pilot. Decisions handed down during the pilot continue to carry weight and are noted below. For help on when the Scheme applies (and any exceptions), see: Practice Note: Disclosure Scheme—when and where it applies Which disclosure rules apply to my claim—flowchart? Definitions used in the Disclosure Scheme CPR PD 57AD, Appendix 1, supplies a range of defined terms. These include: Control, Copy, Data Sampling, Disclose, Disclosure Certificate, Disclosure Review Document, Electronic Image, Keyword Search, Less Complex Claim, List of Documents, Metadata, Narrative Document,...

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