Getting Started
Background Checks on Companies & Officers
Comprehensive business background checks that can identify risky businesses and help protect your company's reputation.
Identify Criminal Activity
Uncover Civil Litigations
Reveal Financial Issues
Analyze Reputation Risks
Trusted by Industry Leaders Since 1996
Three Ways to Investigate
Reports include a lien search, bankruptcy search, business credit reporting, business license check, global sanctions background check, and much more:
💡 Start with Instant Due Diligent Searches and seamlessly upgrade to the next tier.
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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
Minimize Risk. Maximize Confidence.
LEGAL RISK
Criminal & Civil Searches
Criminal Charges
Identify criminal charges or convictions associated with a company or its officers.
Civil Litigation
Reveal ongoing or past civil lawsuits involving the company or its officers.
Global Sanctions & Watchlists
Check for KYC and AML compliance risk based on 1,400+ sources.
County, Federal, and National Searches
Uncover criminal or civil litigation at the county, federal, or national level.
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FINANCIAL RISK
Financial Searches
Business Credit Report
Gain an overview of a company’s creditworthiness and financial health.
National Bankruptcy, Lien & Judgement Records
Reveal financial risk exposure associated with companies and officers.
Lien Searches
Identify and current or pending liens filed against the company or its owners.
State & County UCC Records Searches
Reveal Uniform Commercial Code (UCC) filings that signal risk.
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OPERATIONAL RISKS
Corporate & Identity Verification
Corporate Record Verification
Validate the legitimacy and registration details of the company.
Company Profile & Ownership Information
Gain detailed insights about the company's structure and its key owners.
Officer or Executive Identity Verification
Confirm the identities and credentials of the company's key officers.
Address and Name History Trace
Track the historical addresses and name changes associated with the company and its owners.
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REPUTATION RISK
Reputation Searches
Social Media Background Check on Officer
Review the social media presence and activity of the company's officers for reputational insights.
Negative News Articles
Highlight any adverse media coverage or negative news about the company and its owners.
Professional License Violations
See any violations or sanctions against the professional licenses held by the company's officers.
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Background Screening Experts since 1996
Worried about getting burned by a bad business relationship? We understand.
Year Founded
1996
We are a fully-licensed private investigation firm based in Cleveland, OH. We've assisted companies with due diligence background checks since 1996.
Clients Served
2,000+
Many of the world's most innovative and successful organizations trust Business Screen for our comprehensive screening, industry-leading searches, and superior customer service.
Countries We Cover
170+
We can conduct background checks in almost every country and territory by utilizing our global network of information sources. Regardless of the originating country, we can translate public record information for our clients.
Support
Comprehensive, Easy-to-Use, and Confidential
Our due diligence platform is built for speed, accuracy, and discretion — giving you peace of mind when working with third parties.
Submit discrete requests online
Easily order detailed reports with minimal information. Subjects are never notified.
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Integrate with Your
Tech Stack
Our open API makes it easy to plug Business Screen into your existing systems.
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Talk Directly with
Investigators
Message licensed professionals through the platform for clarity, updates, or follow-up.
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Stay Informed with
Ongoing Monitoring
Enable continuous monitoring to receive alerts as new risks emerge.
Getting Started
Speak With an Investigator
Get Personalized Insight From a Due Diligence Expert
