Hire subcontractors with confidence. We check their license, insurance, safety record, liens, and lawsuits — so there are no surprises once they're on the job.
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
Licenses verified across every state a sub operates in.
Month-to-month subscription. Pay-as-you-go available.
A national developer found that their previous screening provider was returning inaccurate results and delivering reports that were difficult to act on. Business Screen replaced that workflow with investigator-verified reports, custom scorecards built into their CRM, and a two-day average turnaround across thousands of vendor screens annually.
A current certificate doesn't confirm the policy is active, properly endorsed, or names the right additional insured.
Subs suspended, revoked, or under disciplinary action in one state may still appear active in aggregated license tools.
Recent citations, open violations, and inspection findings can take weeks to filter into third-party databases.
A sub with active or recent liens on prior jobs is a warning sign that standard prequalification doesn't surface.
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Live status, classification, and disciplinary actions.
Coverage across every state the sub operates in.
Citations, open violations, and inspection findings.
Active coverage, endorsements, and named insureds.
Creditworthiness, payment history, and trade lines.
State and county filings from prior projects.
Past and active lawsuits involving the sub or its officers.
Federal and state filings against the business.
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.
"Business Screen did outstanding work for me. Not only were the findings critical to our decision making but he went the extra mile to help me interpret the gray areas." — Macro 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.
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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