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Reliable Third-Party Risk Management Support

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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How We Support Third-Party 
Risk Management

Third-party risk management exists to identify, monitor, and mitigate risks associated with third-party vendors, partners, suppliers, or service providers. This process usually includes:

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Risk Identification

Understand the types of risks that a third party might pose.

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Due Diligence

Perform background checks and assessments before engaging with a third party.

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Contract Management

Create strong, compliance contracts that reduce your risk.

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Ongoing Monitoring

Continuously assess the third party’s performance and compliance.

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Incident Management

Quickly and consistently address any breaches or failures that occur.

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Trying to Do It All Yourself

Secure and comprehensive procedures for ending third-party relationships.

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Thousands of customers around the world leverage our unique talent-meets-technology solution to support their third-party risk management. 
We specialize in third party due diligence and ongoing monitoring.

Here’s how:

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Background Checks

Our fast, accurate company background checks investigate a business and its officer(s) to provide you the insight you need to manage risk.

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Continuous Monitoring

We also offer continuous monitoring of subjects to support ongoing risk management.

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High Accuracy

All reports are verified by licensed private investigators, ensuring accuracy.

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Online Delivery

Reports are delivered online, or via an API integration with your current system, ensuring efficiency.

3 Types of Third-Party Risk Management 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:

What can The investigators uncover?

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 Risk Management 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).

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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