We conduct background checks on companies & officers so you can make decisions quickly and fuel company growth.
Access business credit ratings, analyze trends in payment timeliness and review credit histories.
Highlight financial warnings and signs of business volatility through records of bankruptcy, court judgments, and liens against officers and their companies.
Perform KYC, AML, anti-terrorist, and sanctions watchlist searches to maintain regulatory compliance.
Conduct nationwide real-time searches of federal, state, and county criminal records to uncover criminal histories and pending issues.
Investigate past and active civil lawsuits involving companies and their executives, including details on litigants, awarded damages, and scheduled court appearances.
Authenticate corporate records and confirm officers' identities: trace address history and alternative names utilized.
Validate the authenticity of professional licenses and investigate any infractions or disciplinary actions to ensure credibility and compliance.
If your search requirements are unique, we offer bespoke investigations to meet your specific needs for companies and individuals.
Authenticate corporate records and confirm officers' identities: trace address history and alternative names utilized.
Our third party risk management software reveals hidden risks so you can make decisions with confidence.
Using minimal information, discretely order comprehensive reports on businesses and officers without subjects being notified.
Easily implement our services into your existing technology.
Get a direct line of communication with our professional investigators, receive expert advice and insights to help you make informed decisions.
Quickly understand criminal, civil, financial and reputation risks associated with the business and owners using our easy to read reports.
Stay updated with our continuous monitoring feature, which routinely checks for new issues, keeping your operations secure and informed.
“Business Screen filled in a vital gap in our third-party screening process: validating the identity of the third party through reliable sources, which are not readily available or easy to obtain.”
Legal & General America
“The ability to obtain thorough background checks on not only individuals but also companies has been a game changer. As promised, our account setup was quick and easy, and we began submitting requests almost immediately.”
Firm within the Insurance Industry
“This process of executing background checks is much easier and more efficient for our organization. If there are any questions or issues, Business Screen quickly advises me so I can provide immediate feedback.”
Science Building Solutions
“The online interface was easy to use. Your team was super helpful in making sure that the background checks were completed in a timely fashion. We thought the price point for the services offered was better relative to other background check services we’ve previously used.”
Firm within Private Equity
“Appreciate how you balanced patience while we figured out our plan with the urgency and diligence necessary for a quick turnaround when we were ready to move forward.”
Firm within Procurement
Worried about getting burned by a bad business relationship? We understand.
We are a fully-licensed private investigation firm based in Cleveland, OH. We've assisted companies with due diligence background checks since 1996.
Many of the world's most innovative and successful organizations trust Business Screen for our comprehensive screening, industry-leading searches, and superior customer service.
We can conduct background checks in almost every country and territory by utilizing our global network of information sources. Regardless of the originating country, we can translate public record information for our clients.
Criminal Activity - pending and past criminal charges at the Federal, State, and County levels. Civil Issues - pending and past civil lawsuits associated with individuals and companies. Financial Issues - pending and past liens, bankruptcies, judgments, and UCC filings. Reputation Issues - negative press, negative social media likes and posts, false education degree claims.
Domestic (US) investigations average 2-3 business days to turnaround. International investigations average 7-10 business days to turnaround.
For individual/officer investigations: At minimum, you'll need to supply the subject's first & last names and the state of residence. If the subject has a common name, we may need additional information such as: city of residence, approximate age, date of birth, personal phone number, personal email address, etc.
For company investigations: You'll need to supply the company's legal name, and HQ address.
No, we are able to perform a discrete investigation on US based subjects. For international investigations, we may need to collect consent prior to performing an investigation.
Yes! However, each country is unique in the searches we can conduct, pricing, and turnaround time. Let us know what countries outside of the US that you need to conduct an investigation in and we will send over a custom quote.
Each investigation gets assigned to a licensed private investigator on our team. All findings are verified at their sources and summarized in easy-to-read reports.
Our searches are conducted in real-time by licensed private investigators. Data is retrieved from their sources, analyzed by professionals and summarized in our easy-to-read reports. Cheaper business reporting companies are using an outdated, incomplete, and at times inaccurate database in their business reports.
While these alternative business reporting companies may offer a cheaper and quicker solution, you may be missing out on critical information that could impact your business.
Yes! We have a different pricing structure for high volume clients who need to conduct 15 or more investigations a year.