Transaction-level risk doesn’t always surface in a standard public records search service. Undisclosed litigation, recent liens filed in an outside jurisdiction, and international parties with sanctions exposure can emerge after closing and put your firm’s diligence work product under scrutiny.
When law firms, deal advisory practices, and Alternative Legal Service Providers (ALSPs) miss something in a due diligence investigation, the consequences land on the firm. A lien filed in a different state or a regulatory action too recent for databases to capture can surface after closing and reshape the engagement. The question shifts from what was found to what should have been found.
Firms invest in public records search services, database platforms, and in-house research to support their investigative due diligence process. But when subjects carry name variations or international exposure that standard domestic searches don’t reach, those tools may not surface the finding that matters.
Many of the tools used for party research serve a real purpose in legal due diligence. But when a matter involves multiple parties, compressed timelines, or cross-border elements, gaps could remain.
"The data that we were able to gather from the first screening report alone was all I needed to see to know that Business Screen was the right technology for us. The report produced data that made it abundantly clear which route we needed to go, and we were able to make a confident decision regarding a potential client as a result, avoiding a potentially disastrous deal."
Rather than relying solely on aggregated data, these searches pull records directly from courts, registries, and regulatory bodies at the source. For investigator-led searches, findings are written in plain English and supported by source documents for direct inclusion in client-facing diligence memos.
Legal matters range from preliminary party screening on a large transaction to multi-party international due diligence where every jurisdiction adds complexity. The right level of investigation depends on the stakes, the number of parties, and whether the matter crosses borders.
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.
Deal counsel, legal operations teams, and ALSP research groups use Business Screen to investigate parties, executives, and target entities before the memo reaches the client. Run a preliminary screen in under 2 minutes or put an investigator on the matter for findings delivered in 2 to 3 business days.
