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International Due Diligence

A business’s record doesn’t follow them across borders. Criminal history, civil litigation, corporate filings, and financial obligations in foreign jurisdictions won’t surface through US focused screenings.

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Cloud-Based Platform & API Integration
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Accurate Background Check Reports
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Discrete Background Investigations
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Real Licensed Private Investigator Review
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Average 2-Day Turnaround Time
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Cloud-Based Platform & API Integration
An icon of a person with a checkmark
Accurate Background Check Reports
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Discrete Background Investigations
White Label Options

When a Clean Domestic Screen Doesn’t Tell You About Foreign History

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.

Where Domestic Tools Hit Their Limits on International Subjects

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.

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No Centralized Global Record System

No single system connects criminal and civil records across countries. A conviction in a foreign court won't appear in any domestic database, and a subject can carry an extensive overseas record undetected.
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Language and Transliteration Barriers

A subject may clear a screen because their name was searched under the wrong spelling or transliteration. Without jurisdiction-specific name conventions, existing records can go entirely unfound.
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Jurisdictional Complexity

Insolvency proceedings, regulatory sanctions, and enforcement actions are structured differently across foreign legal systems. Without local expertise, records can be misread or missed entirely.
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Records That Never Reach U.S. Databases

Foreign civil litigation, liens, regulatory actions, and corporate enforcement rarely appear in U.S. databases. A counterparty with overseas disputes or sanctions history can clear a domestic screen.
Our investigators ran an international corporate record search on a counterparty that had cleared a domestic screen. The search traced ownership to a company in Southeast Asia whose principal carried an active sanctions designation. Nothing in the U.S. record pointed to it.

Records Sourced From Foreign Courts, Registries, and Regulatory Bodies

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.

Identify foreign jurisdictions tied to the subject's corporate history and ownership
Pull records directly from foreign courts, corporate registries, and regulatory bodies
Verify each finding at the original foreign source to confirm it belongs to your subject
Deliver plain-English summaries alongside translated documentation and source evidence

"Business Screen is an amazing company. They provide excellent customer service. Their reports come back quickly, and they are easy to read."

— Shaun H.

How We Approach International Due Diligence

International searches are add-ons to any investigation package. Select the categories relevant to your subject and our investigators source the records from the applicable foreign jurisdictions.

Corporate Record Verification

Foreign corporate registries hold formation details, officer names, ownership structures, and entity status that domestic databases never index. Investigators pull live records and return verified filings.
Company
Investigator-Sourced

Criminal Record Search

A subject's criminal history in a foreign jurisdiction won't appear in any U.S. database search. Investigators search foreign courts and law enforcement repositories. Requires subject consent.
Individual
Investigator-Sourced

Civil Record Search

Civil litigation filed in a foreign court can reveal disputes, judgments, and legal patterns with no equivalent in U.S. systems. Investigators search foreign civil courts for filings tied to the subject.
Company & Individual
Investigator-Sourced

Bankruptcy Record Search

Insolvency proceedings in foreign jurisdictions operate under different legal frameworks and are rarely captured by U.S. databases. Investigators pull bankruptcy and insolvency records from foreign courts.
Company & Individual
Investigator-Sourced

Business Credit Report

Surfaces a foreign-registered company's payment history, outstanding obligations, and credit standing in its home market. Identifies counterparties that are financially distressed or carrying undisclosed debt.
Company
Investigator-Sourced

Manage Cross-Border Investigations from a single platform

Message Your Investigator

Questions about a foreign record? Talk directly to the licensed investigator working your case through the platform at no extra cost.

Share Order Link

International individual searches require subject consent. Send a secure link for subjects to submit their ID and documentation.

White-Label Reports

Share international investigation results with clients, deal teams, or compliance reviewers under your own brand at no additional cost.

Continuous Monitoring

Set automated re-screening intervals on previously searched subjects and receive alerts when new international records surface.
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Three Ways to Investigate

Tailored solutions for customers, suppliers, partners, and deals, with the flexibility to add depth as needed.

💡 Start with Instant Due Diligent Searches and seamlessly upgrade to the next tier.
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Instant ​Due Diligence Searches

Fast, affordable searches designed for high-volume needs and quick turnarounds.

Full Details & Pricing
Key Features
Identify Criminal Activity
Low cost per report
Ideal for routine or high-volume vetting

Advanced ​Due Diligence

A blend of automation and expert research for deeper insight and live updates.

Full Details & Pricing
Key Features
Human-sourced verification & insights
Access to hard-to-find records
Live updates for ongoing accuracy
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Deep Dive ​Due Diligence Searches

Our most comprehensive investigation, covering multiple jurisdictions, names, and affiliations.

Full Details & Pricing
Key Features
In-depth research into people, companies, and affiliations
Multiple data sources across jurisdictions
Best for high-risk or high-stakes decisions

Global Risk Requires More than a domestic screen

Before you clear a counterparty with international ties, the question is: what exists in a foreign jurisdiction that a domestic screen won't show? Add international searches to any investigation package and pay only for the coverage you need.

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