Tailored Packages.

 

Offering you exactly what you need and nothing that you don’t.

Our packages are comprehensive and tailored to your specific industry or use case. Below is an example of types of records found in each package, but is by no means exhaustive. Let us know which Due Diligence Background Check you are interested in learning more about and one our specialists will reach out to you with more information.

Due Diligence Background Check

Individual

 

TYPES OF RECORDS FOUND

Criminal Convictions
Civil Litigation
Bankruptcy Cases
Social Media
Pending Judgments & Liens
Government Sanctions
Regulatory Violations
Federal/State Debarment Matches

 

Due Diligence Background Check

Company & Individual

TYPES OF RECORDS FOUND

Corporate Record Verification
Criminal Convictions
Civil Litigation
Bankruptcy Cases
Social Media
Pending Judgments & Liens
Government Sanctions
Regulatory Violations
Federal/State Debarment Matches

Due Diligence Background Check

Company

 

TYPES OF RECORDS FOUND

Corporate Record Verification
Civil Litigation
Bankruptcy Cases
Pending Judgments & Liens
Government Sanctions
Regulatory Violations
Federal/State Debarment Matches

 

Worldwide Due Diligence Background Check Coverage

Conducting background checks on domestic companies is a normal procedure for many businesses. However, if your company is doing business or establishing partnership overseas, it is just as important to conduct an international due diligence background check.  We provide due diligence background checks for clients seeking verifications outside the United States and can research:

  • Criminal Convictions
  • Civil Litigation Records
  • Country Specific Debarment & Watch Lists
  • Bankruptcy Cases
  • Business License Verifications
  • Negatives News
  • Judgments and Liens
  • Identity & Credential Verification

Privacy rules and regulations vary from country to country and jurisdictional specific authorizations may be necessary to complete our research.

CS Business Screen Provides Actionable Information For Empowered Decisions.

We believe in doing things the right way. That means holding true to an investigative process in a relentless pursuit of the facts. As your partner, we deliver what you need, when you need it, configuring our solutions to your needs so you can rest assured you’re making the best decision for your organization.

Public Records Searches

Identify if a company or individual has potential criminal records, civil litigation, or financial issues.

  • County Court Records (Criminal and Civil)
  • Federal Court Records (Criminal and Civil)
  • Bankruptcy Court Records
  • Tax Liens
  • Sex Offender Records

Licenses

Confirm the credentials of companies and individuals. Our team of investigators can verify licenses, certificates, and educations.

  • Corporate Records Verification
  • Professional Certificate and License Verification
  • Education Verification
  • FEIN Database Verification

Sanctions & Watchlists

Determine the potential risks of companies and individuals in regards to government sanctions, exclusions, or enforcement actions. 

  • Know Your Customer (KYC) Search
  • Office of Foreign Assets Control (OFAC) Search
  • National Organization Debarment Search – OIG, GSA
  • Federal Securities & Self Regulatory Search – FINRA, SEC

Reputation & Media Searches

Uncover any negative news or derogatory content on individuals and companies:

  • Regional News Article Media Search
  • Social Media Search