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.

Get Pricing
Right arrow icon
A close up of a business person using a handheld tablet with a graphic of a Corporate Record Verification alert collaged on top
A document icon with a check mark
Real Licensed Private Investigator Review
A clock icon
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
A document icon with a check mark
Real Licensed Private Investigator Review
A clock icon
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.
Get Started
Right arrow icon
Business people collaborating and looking at a laptop screen together

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)

Get Pricing

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

Get Pricing

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

Get Pricing

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

Get Pricing

Download a
Sample Report

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

A simplified graphic showing a Due Diligence Investigation Report that includes alert categories for Criminal Activity, Civil Records, Financial Alerts, and Reputation Concerns

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.

Magnifying glass icon
Easily Identify Risks
An icon of a dollar sign with a line slashed through it indicating no fees
No Sign Up Fees
A document with a checkmark
Investigator Verified Results
A clock icon with a lightning bolt indicating quick turnaround
48 Hour Turn-Around
Get Started

Quick Links

Our Process
Investment Screening
Vendor & Partnership Screening
Customer Screening
International Investigations
About
ResourcesContact Us

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

Legal & Compliance

Legal
Privacy Policy
© 2024 Corporate Screening & Investigations, Inc.