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Our due diligence solution helps you uncover criminal, civil, financial, operational, and reputational risks tied to the businesses and people you're considering working with.

Take a look at a sample report using the button above to see the depth of what we deliver, then book a time with our team using the calendar on this page whenever you're ready to talk through your situation.

Need help choosing the right package? Schedule a time using the calendar on this page or reach us directly using the information below.

Email: info@businessscreen.com
Phone: 1-216-770-7846

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Our due diligence platform helps you uncover criminal, civil, financial, and reputational risks tied to businesses and individuals your organization is considering partnering with.

Pricing Factors:

Scope: The searches and depth of the investigation package tailored to your needs.
Volume: The annual number of subjects you plan to investigate.

Our experts can create a customized due diligence plan for you. To get started, schedule a consultation using the calendar on this page.

For urgent assistance, contact us using the details below.

Email: info@businessscreen.com
Phone: 1-216-770-7846

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Thanks for Scheduling A Call

Our due diligence solution helps you uncover criminal, civil, financial, operational, and reputational risks linked to businesses and individuals you’re considering partnering with.

Need help choosing the right package?
For urgent assistance, contact us using the details below:

Email: info@businessscreen.com
Phone: 1-216-770-7846

Schedule Your Free Consultation Call

Connect with a expert at Business Screen today.

FAQ
‍Answers To Our Most Frequently Asked Questions

What can a background check reveal?

Criminal Activity - pending and past criminal charges at the Federal, State, and County levels.
Civil Issues - pending and past civil lawsuits associated with individuals and companies.
Financial Issues - pending and past liens, bankruptcies, judgements and UCC filings.
Reputation Issues - negative press, negative social media likes and posts, false education degree claims.

How long does it take to complete an investigation?

Domestic (US) investigations average 2-3 business days to turnaround. International investigations average 7-10 business days to turnaround.

What information is required to start an investigation?

For individual/officer investigations: At minimum, you'll need to supply the subject's first & last names and the state of residence. If the subject has a common name, we may need additional information such as: city of residence, approximate age, date of birth, personal phone number, personal email address, etc.

For company investigations: You'll need to supply the company's legal name, and HQ address.

Does the subject get informed that they are being investigated?

No, we are able to perform a discreet investigation on US based subjects. For international investigations, we may need to collect consent prior to performing an investigation.

Can you perform international investigations?

Yes! However, each country is unique in the searches we can conduct, pricing, and turnaround time. Let us know what countries outside of the US that you need to conduct an investigation in and we will send over a custom quote.

Who is actually conducting the investigation?

Each investigation gets assigned to a licensed private investigator on our team. All findings are verified at their sources and summarized in easy-to-read reports.

Am I able to build a custom search package to meet my specific requirements?

Yes! Reach out to sales to learn about our package customization options.

What's the difference between you and business report companies like Dunn and Bradstreet?

Our searches are conducted in real-time at the sources of data. Results get analyzed by a professional investigator and summarized in easy to read reports. Business report companies like Dunn and Bradstreet present incomplete or outdated information on subjects and may give users a false sense of security.

Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.

Do you offer discounts for high volume clients?

Yes! We have a different pricing structure for high volume clients who need to conduct 15 or more investigations a year.

Don't Trust A Robot! - Work With A Licensed Investigator
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Unlike other investigation firms, each of our cases is managed by a real person with expertise in finding, validating and summarizing subject data.

Step 1: Identification

Sign up for the screening packages which best represent your background check purpose:

Investment Screening Vendor/Partnership Screening Customer Screening International Investigations

Step 2: Order

Order an investigation on companies and/or officers using our turn-key screening packages.
Or:
Reach out to sales to design a custom package to meet your requirements.

Schedule a Demo

Step 3: Relax

Sit back as our team of expert investigators search our exclusive network of information sources. Any issues uncovered are verified at their source ensuring our data is accurate and detailed.

Step 4: Review

Get delivered a summarized report of issues uncovered in 2 business days. Still unclear about an alert? Get a direct line of communication to the investigator assigned to your case.