Business Background Checks and Due Diligence Reports

Surface risks on the companies and people behind every deal before you onboard, lend, or invest.

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Identify Criminal Activity
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Uncover Civil Litigations
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Reveal Financial Issues
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Analyze Reputation Risks

Built for How Your Industry Works

We work with risk-conscious teams that need to vet businesses and their principals before deals close, vendors onboard, or partners sign. As a non-FCRA service, our investigations can be conducted discreetly without notifying the subject.

Vendor & Supply Chain

Vet vendors and suppliers before they join your operation.

Commercial Lending

Screen borrowers and guarantors before you fund the deal.

Marketplace Platforms

Investigate sellers and providers active on your platform.

M&A Due Diligence

Research acquisition targets and principals before closing.

Construction & Commercial Real Estate

Evaluate subcontractors and project partners before work.

Legal Services

Support client advisory work with investigator-led reports.

Grant Recipient Screening

Verify applicant organizations before you release the funds.

What Our Due Diligence
Reports Cover

From automated screening to investigator-verified deep dives, here’s what our reports can uncover.

Financial Risk
Legal Risk
Operational Risk
Reputation Risk
International Due Diligence

Trusted by Industry Leaders Since 1996

Three Ways to Investigate

Tailored solutions for customers, suppliers, partners, and deals, with the flexibility to add depth as needed.

💡 Start with Instant Due Diligent Searches and seamlessly upgrade to the next tier.
Upgrade easily

Instant ​Due Diligence Searches

Fast, affordable searches designed for high-volume needs and quick turnarounds.

Key Features
Identify Criminal Activity
Low cost per report
Ideal for routine or high-volume vetting

Advanced ​Due Diligence

A blend of automation and expert research for deeper insight and live updates.

Key Features
Human-sourced verification & insights
Access to hard-to-find records
Live updates for ongoing accuracy
Unlock more

Deep Dive ​Due Diligence Searches

Our most comprehensive investigation, covering multiple jurisdictions, names, and affiliations.

Key Features
In-depth research into people, companies, and affiliations
Multiple data sources across jurisdictions
Best for high-risk or high-stakes decisions
Our Platform

Purpose-Built Technology, Backed by Licensed Investigators

Submit investigations, track progress, and communicate with your investigator from one platform.

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Submit discreet investigations online or via API

Using minimal information, discretely order comprehensive reports on businesses and officers without subjects being notified.

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Message your investigator directly at no extra cost

Get a direct line of communication with our professional investigators, receive expert advice and insights to help you make informed decisions.

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Receive decision-ready reports with plain-English summaries and source documents

Quickly understand criminal, civil, financial and reputation risks associated with the business and owners using our easy to read reports.

Client Success Stories

Reliable results and
peace of mind

We’ve helped countless leaders make confident business decisions that protect and improve their bottom line.

“Business Screen filled in a vital gap in our third-party screening process: validating the identity of the third party through reliable sources, which are not readily available or easy to obtain.”

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Justin Holden

Legal & General America

“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.”

Anonymous

Firm within the Insurance Industry

“This process of executing background checks is much easier and more efficient for our organization.  If there are any questions or issues, Business Screen quickly advises me so I can provide immediate feedback.”

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Fred Santos

Science Building Solutions

“The online interface was easy to use.  Your team was super helpful in making sure that the background checks were completed in a timely fashion.  We thought the price point for the services offered was better relative to other background check services we’ve previously used.”

Anonymous

Firm within Private Equity

“Appreciate how you balanced patience while we figured out our plan with the urgency and diligence necessary for a quick turnaround when we were ready to move forward.”

Anonymous

Firm within Procurement

Support

Frequently Asked Questions

What can a business background check reveal?
How long does it take to complete an investigation?
What information is needed to start?
Does the subject get notified?
Can you investigate companies and individuals outside the US?
Can I customize what's included in my investigation?
Can Business Screen be used for standard employment background checks?
What's the difference between Business Screen and cheaper business reporting companies?
Do you offer volume pricing?

One Avoided Bad Deal Pays for years of screening

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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