Services

Gain a Trusted International Background Check Partner

Uncover hidden risks associated with companies and individuals outside of the US using our turnkey international investigations, with coverage in over 150 countries and territories.

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Background check findings on an international company including confirmation of the company's active filing and an alert showing negative media coverage

What is an International 

Background Check?

If you conduct business globally, it’s important to make sure that you understand the risk profile of your partners, customers, vendors and investment subjects.

Business Screen can help. We conduct international background checks in over 150 countries. Our international background checks of companies and officers reveals civil, criminal, financial and reputation risk. Every international background check is conducted by a licensed private investigator, and delivered in fewer than 5 days on average.

What’s Included in International Background Checks

Summary of Alerts Found

We screen companies for civil, criminal, financial, and reputational risk. You’ll see all alerts at a glance.

Direct Message Investigators

All business background screenings are conducted by licensed private investigators. Have questions? You can message your investigator directly.

Verified Results

Our investigators use both on- and offline data sources to verify and confirm results.

API Integration

We deliver reports through our platform, and also offer API integrations so you can see results in your existing systems (like a CRM).

What can our investigators uncover?

Criminal Activity

Find out if officers have a criminal history, pending charges, or are flagged on any government watchlists.

Searches:

National Criminal & Sex Offender Database

Real-time Federal, State and County Criminal

Government Sanctions & Watchlists (KYC & AML)

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Civil Disputes

Learn about past and pending civil disputes, contract issues and associated business entities linked to companies and their officers.

Searches:

National Civil Record Search

Real-time County Civil Record

Federal Civil Record Search

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Financial Risks

Reveal bankruptcies, tax liens, judgements and credit issues that your investment subject may be hiding or unaware of.

Searches:

Bankruptcy History

Judgements and Liens

Business Credit Report

UCC Filings & Watchlists

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Reputation Issues

Uncover negative news, social media red-flags, and inaccurate degrees connected to investment subjects.

Searches:

Global Negative News

Professional License Violations

Social Media Background Check

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How to Get Started with Business Screen

Get Started
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Customize Plan

Next, we’ll fine-tune  details like how many checks you anticipate conducting, any specific screens, and any technical needs. Then, we’ll create a plan that’s custom-built for your success.

3
Request Screening

Just log in and submit your company  background check. All you need is the company’s legal name and HQ address.

4
Get 
Report

After two business days, you’ll receive your report back!

Support

Frequently Asked Questions

What can a background check reveal?
How long does it take to complete an investigation?
What information is required to start an investigation?
Does the subject get informed that they are being investigated?
Can you perform international investigations?
Am I able to build a custom search package to meet my specific requirements?
What’s the difference between you and cheaper business reporting companies?
Do you offer discounts for high volume clients?
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