Business Due Diligence
We understand that one of the most difficult aspects of growing your contracting business is working with new clients and contractors. The risk of fly-by-night contractors and clients who are unable cover their invoices is enough to cause some contractors to elect not to grow. We are here to make sure that doesn’t happen.
Contact us today & work with confidence
Business Background Data
Our business background data allows you to understand who you are working with. We search and report risk identifiers including but not limited to the list below.
|Property ownership||Security Ownership|
|Executive Management||Prior Bankrupcies|
|Public UCC Filings||OFAC Listings|
|Global Sanctions||Business address usage|
|Associated Organizations||Pending Class Actions|
|Prior Litigation||and more|
We also uncover past/associated organizations and will research as deep as necessary to ensure your clients, service provider and contractors are safe to conduct business with.
Business Credit Data
Our business credit reports add an extra layer of security and provide information on approximately 18 million companies and can help uncover unseen financial difficulties that could jeopardize your ability to collect on invoices.
|Business Name||Risk Dashboard|
|Business Facts||Commercial Fraud Shield|
|Credit Risk Score (limit recommendation)||Payment & Legal Filings|
|Payment Trending||Collection Experiences|
|Trade Payment Summary||Legal Filings|
|UCC Filings||Corporate Linkage|
|Inquiries||Additional Business Facts|