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Due Diligence
Background Checks on Companies & Officers

CS Business Screen Background Checks on Companies and Individuals
Easily Identify Risks
CS Business Screen Background Checks on Companies and Individuals
Investigator Verified Results
CS Business Screen Background Checks on Companies and Individuals
No Sign Up Fees
CS Business Screen Background Checks on Companies and Individuals
48 Hour Turn-Around
Request Pricing
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Confident investors who used CS Business Screen background checks.CSBusinessScreen.com LogoCSBusinessScreen.com LogoCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCSBusinessScreen.com LogoCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and IndividualsCS Business Screen Background Checks on Companies and Individuals

Investment Subject Screening

Deep dive investigations on investment companies and their officers.

Officer Criminal & Civil Background Checks
Social Media and Negative News
Education & Professional License Verification
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International Background Checks

Comprehensive international investigations on companies and individuals

Global Coverage Across 250 Countries and Territories
Verified Results
À La Carte Ordering Options
Learn More

Our Reports
‍Gain Piece of Mind And Uncover Hidden Risks

Our reports provide a complete due diligence toolkit to uncover risks and protect your interests.

Business & Identity Verifications
Authenticate corporate records and confirm the identities of officers. Trace address history and alternative names utilized.
Criminal & Sex Offender Records
Conduct nationwide real-time searches of federal, state, and county criminal records to uncover criminal histories and pending issues.
Civil Litigations
Investigate past and active civil lawsuits involving companies and their executives, including details on litigants, awarded damages, and scheduled court appearances.
Business Credit Reports
‍
Access business credit ratings, analyze trends in payment timeliness, and review credit histories.
Global Sanctions & Watchlists
Perform KYC, AML, anti-terrorist, and sanctions watchlist searches to maintain regulatory compliance.
Bankruptcies, Liens & Judgments
Highlight financial warnings and signs of business volatility through records of bankruptcy, court judgments, and liens against officers and their companies.
Negative Media Searches
‍
Learn about negative press & social media posts associated to companies and their leadership.
Professional License Verification & Violations
Validate the authenticity of professional licenses and investigate any infractions or disciplinary actions to ensure credibility and compliance.
Custom Searches
‍
If your search requirements are unique, we offer bespoke investigations to meet your specific needs on companies and individuals.

Download a Sample Report

FEATURES
‍The Smart Platform To Screen Businesses & Officers

Enhance your team's efficiency with our advanced platform, simplifying and accelerating background checks to save time.

Discreet Due Diligence Requests
Using minimal information, discreetly order comprehensive reports on businesses and officers without subjects being notified.

Interactive Reporting
Review clear & impactful summaries written by experts, deep dive into evidence collected during our investigation, and make rapid, informed business decisions.

Expert Insight
Get a direct line of communication to our professional investigators, all through our intuitive platform that makes due diligence simple and organized.

Continuous Risk Monitoring
Stay updated with our continuous monitoring feature, which routinely checks for new issues, keeping your operations secure and informed.

Client Success Stories

Reliable results and peace of mind.
We’ve helped countless leaders make confident business decisions that protect and improve their bottom line.

The ability to obtain thorough background checks on not only individuals but also companies has been a game changer.  As promised, our account setup was quick and easy, and we began submitting requests almost immediately.

CS Business Screen Background Checks on Companies and Individuals
Anonymous
Firm within the Insurance Industry

CS Business Screen filled in a vital gap in our third-party screening process: validating the identity of the third-party through reliable sources, which are not readily available or easy to obtain.

CS Business Screen Background Checks on Companies and Individuals
Justin Holden
Legal & General America

The online interface was easy to use.  Your team was super helpful in making sure that the background checks were completed in a timely fashion.  We thought the price point for the services offered was better relative to other background check services we’ve previously used.

CS Business Screen Background Checks on Companies and Individuals
Anonymous
Firm within Private Equity

This process of executing background checks is much easier and more efficient for our organization.  If there are any questions or issues, CS Business Screen quickly advises me so I can provide immediate feedback.

CS Business Screen Background Checks on Companies and Individuals
Fred Santos
Sciens Building Solutions

Appreciate how you balanced patience while we figured out our plan with the urgency and diligence necessary for a quick turnaround when we were ready to move forward.

CS Business Screen Background Checks on Companies and Individuals
Anonymous
Firm within Procurement

Worried about getting burned by a bad business relationship? We understand.

1996
Year Founded

We are a fully-licensed private investigation firm based in Cleveland, OH, and have assisted companies with due diligence background checks since 1996.

Ohio Department of Public Safety Private Investigator Seal
60,000+
Companies Screened

Many of the world's most innovative and successful organizations trust CS Business Screen for our comprehensive screening, industry-leading searches, and superior customer service.

170+
International Countries

We can conduct background checks in almost every country and territory by utilizing our global network of information sources. Regardless of the originating country, we can translate public record information for our clients.

FAQ

What can a background check reveal?

Criminal Activity - pending and past criminal charges at the Federal, State, and County levels.
Civil Issues - pending and past civil lawsuits associated with individuals and companies.
Financial Issues - pending and past liens, bankruptcies, judgements and UCC filings.
Reputation Issues - negative press, negative social media likes and posts, false education degree claims.

How long does it take to complete an investigation?

Turnaround time is 2 business days for domestic (US) cases. International case average turnaround time is 7 business days, reach out to sales to get a quote for a specific country.

What information is required to start an investigation?

• For individuals, first name, last name and email address.
• For companies, the company's legal name, and HQ address.

Are there any retainers, subscription fees, or minimums to use our service?

Nope! We are a pay-per-check firm with no restrictions on minimum volume. You'll only be charged after we deliver a completed report to you.

Who is actually conducting the investigation?

Each investigation gets assigned to licensed private investigators on our team. All findings are verified at their sources and summarized in easy-to-read reports.

Do you offer a free trial of your services?

High volume clients are eligible for a free trial of our investigation services. Reach out to sales to learn more.

What's the difference between your reports and the various database search services I see online?

Our investigators are licensed and trained to use multiple sources (database and realtime searches) to locate criminal, civil, financial and reputation issues. Issues found on subjects are verified at the source and summarized by a professional investigator in our easy to read reports.

Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.

Do you offer discounts for high volume clients?


Yes! We are able to discount and customize packages for corporate clients that are conducting over 20 searches per year. Reach out to sales for a custom quote

Resources

Recent Articles and Resources

What is a Lien, and How Do You Search for Lien Records?
What is a Lien, and How Do You Search for Lien Records?
Read More
Understanding UCC Filings and How to Find Them
Understanding UCC Filings and How to Find Them
Read More
Customer Due Diligence in Financial Services
Customer Due Diligence in Financial Services
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Due Diligence
Background Checks on
Companies & Officers

CS Business Screen Background Checks on Companies and Individuals
Easily Identify Risks
CS Business Screen Background Checks on Companies and Individuals
Investigator Verified Results
CS Business Screen Background Checks on Companies and Individuals
No Sign Up Fees
CS Business Screen Background Checks on Companies and Individuals
48 Hour Turn-Around
Contact Us
Get Started
At CS Business Screen, we provide turnkey corporate background checks conducted by real investigators to ensure you have the information needed to make a confident business decision and avoid regret.
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