Investigator-verified checks on companies and officers that surface risks before you onboard, partner, or invest.
Powered by the most sources—liens, bankruptcies, credit, licensing, sanctions, criminal activity, litigation, reputation, and financial analysis—for clear, actionable findings.
Investigator-verified screening — fast automated searches, with any adverse finding confirmed by a licensed investigator before it reaches you.
Investigator-sourced insight — our investigators go directly into the jurisdiction and run live searches at the source.
Everything in Advanced, expanded — multiple jurisdictions, associated entities, name variations, and a deeper lookback for the complete picture.
Identify criminal charges or convictions associated with a company or its officers.
Reveal ongoing or past civil lawsuits involving the company or its officers.
Check for KYC and AML compliance risk based on 1,400+ sources.
Uncover criminal or civil litigation at the county, federal, or national level.
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Gain an overview of a company’s creditworthiness and financial health.
Reveal financial risk exposure associated with companies and officers.
Identify and current or pending liens filed against the company or its owners.
Reveal Uniform Commercial Code (UCC) filings that signal risk.
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Validate the legitimacy and registration details of the company.
Gain detailed insights about the company's structure and its key owners.
Confirm the identities and credentials of the company's key officers.
Track the historical addresses and name changes associated with the company and its owners.
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Review the social media presence and activity of the company's officers for reputational insights.
Highlight any adverse media coverage or negative news about the company and its owners.
See any violations or sanctions against the professional licenses held by the company's officers.
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Worried about getting burned by a bad business relationship? We understand.
We are a fully-licensed private investigation firm based in Cleveland, OH. We've assisted companies with due diligence background checks since 1996.
Many of the world's most innovative and successful organizations trust Business Screen for our comprehensive screening, industry-leading searches, and superior customer service.
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.
Our due diligence platform is built for speed, accuracy, and discretion — giving you peace of mind when working with third parties.
Easily order detailed reports with minimal information. Subjects are never notified.
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Our open API makes it easy to plug Business Screen into your existing systems.
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Message licensed professionals through the platform for clarity, updates, or follow-up.
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Enable continuous monitoring to receive alerts as new risks emerge.
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