Approve commercial loans with confidence. We check borrowers and sponsors for liens, judgments, lawsuits, and sanctions — so there are no surprises after the wire goes out.
Records pulled from courts, registries, and primary sources.
Under 2 minutes for Instant. 2-3 days for verified.
Legal, financial, and reputational risk across the borrower
Domestic and international across 255+ countries.
Month-to-month subscription. Pay-as-you-go available.
One private lender avoided a $500,000 deal after we identified $1M+ in liens their databases missed. Here's where standard tools fall short.
Liens filed in the last 30–90 days often haven't reached commercial databases.
Sponsors with multi-state operations carry records in counties standard screens never search.
A clean personal record can mask affiliated entities with bankruptcies or judgments.
Common business names produce false matches, attaching someone else's record to your borrower.
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Company legitimacy and registration.
Identities of principals and signatories.
Federal, state, and county searches.
Past and active lawsuits and filings.
KYC, AML, PEP across 1,400+ sources.
Negative news, public complaints, and reputational risk signals.
Creditworthiness, payment history, and trade lines.
Federal and state filings against the borrower.
Recent filings missed by aggregated databases.
Existing claims on the borrower's assets.
We've supported third-party due diligence since 1996, with more than 1,000 clients and 60,000+ investigations across lending, investing, and operations. Our investigators, methodologies, and platform deliver records directly from the source, not from aggregated database feeds, at a price point built for high-volume lending workflows.
"With Business Screen, doing our due diligence has never been easier, and gives our leadership the information we need to make bold, assured decisions for our growing business." — Drew M.
Order reports without notifying the subject. Minimal information to start.
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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.
Fast, affordable searches designed for high-volume needs and quick turnarounds.
A blend of automation and expert research for deeper insight and live updates.
Our most comprehensive investigation, covering multiple jurisdictions, names, and affiliations.
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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