Trusted by Industry Leaders Since 1996
Minimize Risk. Maximize Confidence.
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 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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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 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
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
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
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.
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.
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