Screen companies and their owners against sanctions, adverse media, and verification records before you onboard, lend, or invest. 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
Automated, database-only screening clears subjects fast, but speed without verification creates its own risk. Here is where a check-the-box approach tends to break down.
Name variations, weak transliterations, and thin matching logic can clear a subject who should have been flagged.
Negative news, regulatory actions, and complaints a one-time automated scan never caught.
Registration records look clean while the true beneficial owners stay hidden behind layers.
Sanctions status, ownership, and risk signals change after you have already signed.
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Screen against OFAC and sanctions bodies across 255+ countries.
Politically exposed persons, watchlists, and debarment registries.
Denied-party and restricted-party lists for trade and onboarding compliance.
Re-screen at set intervals with alerts on new hits.
Adverse coverage, public complaints, and reputational risk signals.
Money-laundering and financial-crime indicators tied to the subject.
Confirm registration, status, and identifiers on any business.
Identify the real owners behind the entity.
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 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.
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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