Use case

Reliable Business Verification Services

Our turnkey business verification services, conducted by licensed private investigators and supported by advanced technology, ensure you know who you’re working with.

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Real Licensed Private Investigator Review
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Average 2-Day Turnaround Time
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Cloud-Based Platform & API Integration
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Accurate Background Check Reports
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Discrete Background Investigations
White Label
Options
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Real Licensed Private Investigator Review
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Average 2-Day Turnaround Time
A cloud icon with an upload arrow in it
Cloud-Based Platform & API Integration
An icon of a person with a checkmark
Accurate Background Check Reports
A shield icon with a magnifying glass
Discrete Background Investigations
White Label Options

Our Solution vs.
a Database Search

There are lots of different databases that claim to provide fast, accurate business verification services. We’ve spoken with dozens of people who used those services - and ultimately decided to stop using them, and explore a solution like ours.

Why? Accuracy.

Database searches can’t guarantee that the result they deliver is the actual company you’re looking for.  And the cost of a mix-up can be detrimental to your business.

At Business Screen, we use licensed private investigators, supported by technology, for our business verifications. This process enables us to quickly and accurately conduct business verification, and provide you with answers in two days on average.

Experience the difference.
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What can our investigators uncover?

Criminal Activity
Civil Disputes
Financial Risks
Reputation Issues

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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Download a
Sample Report

Download a free sample report for a sneak peek at the insights you’ll gain with our business verification services.

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Our Solutions

Business Background Checks

Enhanced due diligence reports on companies that can be tailored to meet your search requirements & budget.

Officer & Executive Background Checks

Background checks on key executives and owners that reveal criminal histories, financial issues, negative media, and more.

Continuous Background Screening

Ongoing risk monitoring ensures you're aware of new financial and reputation risks associated with third parties.

International Background Checks

International investigations that identify risks with companies & officers located outside of the United States.

Due Diligence Background Checks on Companies & Officers

At Business Screen, we provide turnkey corporate background checks conducted by real investigators to ensure you have the information needed to make a confident business decision and avoid regret.

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Easily Identify Risks
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No Sign Up Fees
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Investigator Verified Results
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48 Hour Turn-Around
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Quick Links

Our Process
Investment Screening
Vendor & Partnership Screening
Customer Screening
International Investigations
About
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Use cases

Business VerificationThird-Party Due DiligenceBusiness Partner Due DiligenceCommercial Due DiligenceCustomer Due Diligence
Investment Due DiligenceM&A Due DiligenceVendor Due DiligenceThird-Party Risk ManagementCustomer Risk ManagementSupply Chain Risk ManagementVendor Risk Management

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