We screen companies for civil, criminal, financial, and reputational risk. You’ll see all alerts at a glance.
All business background screenings are conducted by licensed private investigators. Have questions? You can message your investigator directly.
Our investigators use both on- and offline data sources to verify and confirm results.
We deliver reports through our platform, and also offer API integrations so you can see results in your existing systems (like a CRM).
Start by booking your exploratory call with our team! In that conversation, we’ll learn more about your needs and share pricing.
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.
Just log in and submit your company background check. All you need is the company’s legal name and HQ address.
After two business days, you’ll receive your report back!
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.