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Discreet Executive Background Checks on Partners, Vendors & Customers

Order comprehensive background check reports on officers & executives that'll help you make confident business decisions.

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Background check report findings on an individual including a Felony theft charge, alternative names, and business associations

What is an Executive

Background Check?

An executive background check, also sometimes referred to as a company officer background check, exists to screen the criminal, civil, financial, and reputation risk associated with an individual. These aren’t employment checks; they’re a form of third party due diligence that empowers you to make decisions about partners, vendors, or customers.

Business Screen has provided executive background checks since 1996. Our due diligence reports are conducted by licensed private investigators. Domestic (U.S.) reports are delivered in two business days on average.

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Get to Know Our Executive Background Check Reports

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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2
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!

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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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