Pull business credit, plus liens, judgments, UCC filings, and bankruptcy on a company and the owners behind it, before you lend, invest, or extend terms. Automated where speed matters, investigator-backed where it counts.
Records pulled from courts, registries, and primary sources
Minutes automated. 2-3 days when investigator-verified
Legal, financial, and reputational risk across the borrower
Domestic and international across 255+ countries
Month-to-month subscription. Pay-as-you-go available
A credit score tells you part of the story. It will not tell you about the lien filed last month, the judgment in another state, or the bankruptcy tied to the owner. Here is where a score-only approach tends to break down.
Tax liens, civil judgments, and UCC filings that never show up in a single credit number.
Recent filings and derogatory activity that a one-time pull from a database feed may not have caught yet.
A clean-looking company can sit on top of a principal with judgments, liens, or a prior bankruptcy.
Financial health, liens, and ownership shift after you have already lent, invested, or signed.
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Payment history, risk scores, and commercial credit data on the businesses you work with.
Trade payment history and commercial credit activity in one report.
Credit and risk scoring to guage where a company stands before you commit
Run business credit without notifying the company;
Tax liens, civil judgments, and outstanding obligations across jurisdictions.
Secured-interest filings that reveal existing claims on a company's assets.
Current and historical bankruptxy filings on the business and its principals.
Financial statement analysis and stability indicators when a decision needs increased diligence
We have supported due diligence since 1996, with more than 1,000 clients and 60,000+ investigations across lending, investing, and operations. Our investigators, methodology, and platform deliver records directly from the source, not from aggregated database feeds, at a price point built for high-volume screening.
"Business Screen did outstanding work for me. Not only were the findings critical to our decision making but they went the extra mile to help me interpret the gray areas." — Marco R.
Order a report with minimal information to start. No subject notification required.
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Submit in bulk or via API. Webhooks fire when reports are ready.
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Talk to the investigator on your case directly through the platform.
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Auto re-checks at configurable intervals. Alerts on new liens or sanctions hits.
Tailored solutions for customers, suppliers, partners, and deals, with the flexibility to add depth as needed.
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.
Real Licensed Private Investigator Review
Average 2-Day Turnaround Time
Cloud-Based Platform & API Integration
Accurate Background Check Reports
Discreet Background Investigations
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Enhanced due diligence reports on companies that can be tailored to meet your search requirements & budget.
Background checks on key executives and owners that can reveal criminal histories, financial issues, negative media, and more.
Ongoing risk monitoring that ensures you're aware of new financial and reputation risks associated with third-parties.
International investigations that identify risks with foreign companies & officers.
We conduct background checks on companies & officers so you can make decision quickly and fuel healthy growth. Our reports screen for the following:
Our business background check software reveals hidden risks so you can make decisions with confidence.
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Submit Discreet Investigation Requests Online
Using minimal information, discreetly order comprehensive reports on businesses and officers without subjects being notified.
Integrate Your Software via APIEasily implement our services into your existing technology.
Communicate Directly With InvestigatorsGet a direct line of communication to our professional investigators, all through our intuitive platform that makes due diligence simple and organized.
Continuously Monitor For RiskStay updated with our continuous monitoring feature, which routinely checks for new issues, keeping your operations secure and informed.
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