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Certified Third-Party Due Diligence Investigations

Protect your company from future headaches by uncovering hidden criminal, civil, financial and reputation risks associated with future vendors and partnerships.

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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
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Options
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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
An icon of a person with a checkmark
Accurate Background Check Reports
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Discrete Background Investigations
White Label Options

What is Third-Party
Due Diligence?

Third-party due diligence is the process businesses use to assess and manage the risks associated with engaging with external entities such as suppliers, vendors, contractors, customers, and business partners. Third-party due diligence usually includes background checks of the company and its officer(s), legal and compliance risk, financial health checkup, and sometimes reputation or ethical risk. Depending on the relationship, a security evaluation may also be included.

Our approach to third-party due diligence reports explores issues related to financial, reputational, criminal, and civil risk. Learn more about what we investigate.

Third-party due diligence isn’t a one-and-done exercise. That’s why Business Screen offers both due diligence reports and continuous monitoring.

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6 Types of Third-Party
Due Diligence Checks We Conduct

We conduct background checks on companies & officers so you can make decision quickly and fuel healthy growth. Our reports screen for the following:

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Operational Risk
Vendor Due Diligence

Evaluate potential vendors and suppliers for risk that can impact your company.

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Financial Risk
M&A Due Diligence

Thoroughly review the financial, legal, and operational risks  before a merger or acquisition to validate the investment.

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Operational Risk
Contractor Due Diligence

Understand the risk profile of prospective contractors in your network.

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Financial Risk
Customer Due Diligence

Verify the identity of clients, assess their risk profile, and ensure creditworthiness.

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Financial Risk
Investor Due Diligence

Evaluate an investment opportunity and its officers for potential risks to ensure it meets the investor’s criteria.

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Operational Risk
Business Partner Due Diligence

Evaluates background of potential  partners to ensure alignment and limit risk.

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What can The investigators uncover?

Reputation Issues
Criminal Activity
Contract Disputes
Financial Risks

Reputation Issues

Uncover negative news, customer complaints, and professional license issues associated with companies and individuals.

Searches:

Global Negative News

Professional License Verification

Consumer Complaint Database

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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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Contract Disputes

Learn about civil disputes, breach of contract disputes and employment lawsuits associated with the companies and its officers.

Searches:

National Civil Record Search

Real-time County Civil Record

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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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What’s Included in Third-Party Due Diligence 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).

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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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Our Process
Investment Screening
Vendor & Partnership Screening
Customer Screening
International Investigations
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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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