Our business background check software reveals hidden risks so you can make decisions with confidence.
Using minimal information, discretely order comprehensive reports on businesses and officers without subjects being notified.
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Easily implement our services into your existing technology.
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Get a direct line of communication with our professional investigators, all through our intuitive platform that makes due diligence simple and organized.
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Stay updated with our continuous monitoring feature, which routinely checks for new issues, keeping your operations secure and informed.
Reports include a lien search, bankruptcy search, business credit reporting, business license check, global sanctions background check, and much more:
Enhanced due diligence reports on companies that can be tailored to meet your search requirements & budget.
Perform KYC, AML, anti-terrorist, and sanctions watchlist searches to maintain regulatory compliance.
Enhanced due diligence reports on companies that can be tailored to meet your search requirements & budget.
Authenticate corporate records and confirm the identities of officers: trace address history and alternative names utilized.
Conduct nationwide real-time searches of federal, state, and county criminal records to uncover criminal histories and pending issues.
Investigate past and active civil lawsuits involving companies and their executives, including details on litigants, awarded damages, and scheduled court appearances.
Learn about negative press & social media posts associated with companies and their leadership.
Validate the authenticity of professional licenses and investigate any infractions or disciplinary actions to ensure credibility and compliance.
If your search requirements are unique, we offer bespoke investigations to meet your specific needs on companies and individuals.
“The ability to obtain thorough background checks on not only individuals but also companies has been a game changer. As promised, our account setup was quick and easy, and we began submitting requests almost immediately.”
Enhanced due diligence reports on companies that can be tailored to meet your search requirements & budget.
Background checks on key executives and owners that reveal criminal histories, financial issues, negative media, and more.
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Ongoing risk monitoring ensures you're aware of new financial and reputation risks associated with third parties.
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International investigations that identify risks with companies & officers located outside of the United States.
First, we’ll meet with you to explore your needs, and determine if we’re a fit. If so, you’ll get a guided walkthrough of our platform, so you can see how easy it is for yourself.
After that initial conversation, we’ll build a custom quote based on your company’s unique needs.
Once you’re ready, submit your investigation request online with just a little basic information. Our team of licensed private investigators will begin the verification and screening process.
Within two (2) business, you’ll receive your report. This includes an executive summary written by your investigator and alert summaries at a glance. Have questions? You can message your investigator directly.
OPTIONAL–Need to manage your risk over time? Then continuous monitoring might be for you. With this option, you’ll receive regular updates to the background check, so you can manage risks proactively.
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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