Services
International Due Diligence
When a company or its principals have history abroad, our investigators work with foreign courts, registries, and regulators to find what U.S. screening can’t. Available records and timing vary by country.
A company clears a thorough domestic screen: formation records, criminal history, civil litigation, financial filings, all clean. Months later, a regulatory inquiry reveals the principal had a fraud conviction overseas and a pattern of insolvency filings that never surfaced in any U.S. search.
For organizations running global background checks on cross-border counterparties, conducting international partnership screening, or onboarding vendors with foreign operations, a domestic-only screen leaves an entire layer of risk unexamined. International due diligence closes that gap, extending your investigation into the foreign courts, registries, and regulatory bodies where those records actually live.
Many screening tools and domestic background check providers serve a real purpose for U.S.-based risk assessment. But when a counterparty operates outside of U.S. borders, those tools hit real limits.
Our investigators work directly with foreign courts, corporate registries, insolvency authorities, and regulatory bodies to locate records in the subject's relevant jurisdictions. They navigate local filing systems, legal frameworks, and naming conventions that vary by country. Each finding is verified at the source, translated where needed, and delivered in a plain-English summary with supporting documentation.
"Business Screen is an amazing company. They provide excellent customer service. Their reports come back quickly, and they are easy to read."
International searches run as their own packages, built around each country your subject has lived or done business in. Our investigators source the records directly from those jurisdictions.
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.
