All About Business Partner Due Diligence
Successful business relationships rely on honesty and integrity, so it’s crucial to ensure any potential partners or partner organizations won’t undermine your reputation or put your business at risk.
Business partner due diligence clears the way for lasting relationships built on mutual trust. To protect you and your business, you must know everything you can about a potential partner to mitigate any risks and make an informed decision.
Risks can be identified by finding financial warning signs, criminal or civil court cases, or problems with reputation.
Why Business Partner Due Diligence Matters
Whether your company is about to work with a third party, or you’re bringing a partner on board within your own business, our services are designed to help you identify, understand, and mitigate risks.
Partnerships can greatly affect your business’s ultimate success or failure. Given this, it’s important to know all you can about a potential partner, from financial history to bad press or even a criminal past. Make truly informed decisions by finding and considering these critical pieces of information, even if your potential partner has chosen not to share this information with you.
Business partner due diligence from Business Screen is designed to discretely find undisclosed information that standard background checks may not uncover. Find out how simple it is to get started.
Why Business Partner
Due Diligence Matters
The best due diligence services offer far more than an online search. Many sources of data are offline and may be overlooked in standard background checks.
Experienced investigators at Business Screen can uncover a wide range of issues, including but not limited to financial red flags, such as bankruptcies or bad credit, problems or disputes involving past contracts, professional licensing issues, regulatory compliance failures, lawsuits or past criminal convictions. Below are more details on what our investigations can reveal.
What can The investigators uncover?
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How to Implement
Partner Due Diligence
Gather Information
The first thing you need to do for business partner due diligence is gather some basic information. At a minimum, you need to know the subject's first and last name, as well as the state in which they live. In the case of very common names, some additional information might be needed, such as what city they live in, their approximate age, and any phone numbers or email addresses you are aware of.
Order your report
Once you have the information, the next step is to order your report through our easy-to-use online system. You’ll have results within days.
Why Business Screen?
We're a team of professional investigators, and we are experts at finding hidden information about criminal, civil, financial, and reputation issues.
Here’s what we can offer:
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What to Expect
When you work with Business Screen, the first step is always a consultation to discuss your needs and make sure our services are a good fit. We’ll also provide a guided tour of our online platform so you can see how easy it is to use. If you decide to move forward, here’s what you can expect.
Next Steps
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Custom
Quote
We’ll provide a custom quote for your unique background check needs
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Investigation
Process
- When you’re ready, submit your information request online and provide basic information about the subject
- Our team of licensed investigators take it from there and kick off their process of uncovering criminal, civil, financial and reputation issues.
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Report
Review
- You’ll receive a report in an average of just two business days.
- Your report will include an executive summary and alert summaries so you have key information at a glance.
- You’ll be able to directly message your investigator with questions.
Don’t Delay Your
Business Partner Due Diligence
Protect your business from risks and potential liabilities by conducting due diligence early in the process.
When you have the answers to important questions about finances, reputation, and past business dealings, you have the very best chance of a successful and profitable partnership.
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