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Get Started Today!
Easily Identify Risks
Investigator Verified Results
No Sign Up Fees
48 Hour Turn-Around
Trusted by Industry Leaders Since 1996
Our Solutions
Business Background Checks
Enhanced due diligence reports on companies that can be tailored to meet your search requirements & budget.
Officer & Executive Background Checks
Background checks on key executives and owners that reveal criminal histories, financial issues, negative media, and more.
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Continuous Background Screening
Ongoing risk monitoring ensures you're aware of new financial and reputation risks associated with third parties.
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International Background Checks
International investigations that identify risks with companies & officers located outside of the United States.
report features
Human-Led, Technology-Enabled
LEGAL RISK
Criminal & Civil Searches
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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.
Financial Document Analysis
We assess a company’s financial records to highlight potential risks and hidden liabilities.o4-mini-high
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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report features
Minimize Risk. Maximize Confidence.
Accurate
Conducted by Licensed Private Investigators.
Fast
Most reports completed in 24-48 hours.
Complete
Legal, financial, operational and reputational risks.
Effective
Domestic and international investigations.
Innovative
Powered by AI, our software, and seamless API integration.
Get to Know Our Business Background Check Software
Our business background check software reveals hidden risks so you can make decisions with confidence.
Submit discreet requests online
Using minimal information, discretely order comprehensive reports on businesses and officers without subjects being notified.
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Integrate with your software via API
Easily implement our services into your existing technology.
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Communicate directly with investigators
Get a direct line of communication with our professional investigators, all through our intuitive platform that makes due diligence simple and organized.
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Continuously monitor for risk
Stay updated with our continuous monitoring feature, which routinely checks for new issues, keeping your operations secure and informed.
Why Choose BusinessScreen.com
Business Screen offers unparalleled expertise in commercial due diligence. We’ve helped companies manage their third party due diligence since 1996, and have supported more than 1,000 clients with more than 60,000 business background checks and executive background checks.
Our unique methodologies, licensed private investigators and state-of-the-art technology ensure that our clients receive the most accurate and actionable insights - at an affordable price point.
Real Licensed Private Investigator Review
Average 2-Day Turnaround Time
Cloud-Based Platform & API Integration
White Label
Options
Options
Accurate Background Check Reports
Discrete Background Investigations
Real Licensed Private Investigator Review
Average 2-Day Turnaround Time
Cloud-Based Platform & API Integration
White Label Options
Accurate Background Check Reports
Discrete Background Investigations
Support
Frequently Asked Questions
What can a background check reveal?
How long does it take to complete an investigation?
What information is required to start an investigation?
Does the subject get informed that they are being investigated?
Can you perform international investigations?
Am I able to build a custom search package to meet my specific requirements?
What’s the difference between you and cheaper business reporting companies?
Do you offer discounts for high volume clients?