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Comprehensive Business
Background Check |
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Do you know where your competitors
are right now? Do you know what your competition is up to? Are
they gaining on you? Preparing to launch a new product? Planning
an expansion? Facing bankruptcy? Forewarned is forearmed. If you
are in business, you need to know what your competition is
doing. Competitive intelligence is not limited to Fortune 1000
companies; all businesses benefit from this type of competitive
research. Get a Comprehensive Business Background check which typically includes,
Name, Address of the Business, Possible Owners and Officers,
Employer Identification Number when available,
Lawsuits, Liens, Judgments,
Corporate Records,
Products sold by the business,
Credit Report
of the business,
Information on licenses and permits, Corporation Filing,
Business Registrations
Possible Bankruptcies, Bankruptcy Docket Sheet,
UCC Filings, Associated Businesses, Associated People,
Internet Domain names registered,
Current and Previous Property Ownership,
In addition this background check may also include the Dun &
Bradstreet Report which can include: Business Name, DUNS Number,
Address, Phone Number, Year Started, Date of Incorporation,
Incorporation State, Annual Sales, Sales Revision Date,
Employees Total, Employees Here, Net Worth, Line of Business,
Primary SIC, Secondary SIC Code, Establishment Type, Structure
Type, Facility, Small Business Flag, Minority Owned, Foreign
Owned, Public, and Executives.
Additional information such as if the
business hiring or firing employees, rumors and gossip on the
business, if the business is a publicly traded company then it
will also include general information on the finances of the business, and possible leaked corporate documents.
Information on pending lawsuits will not be included. Pending
lawsuits is an additional option and can be ordered separately. |
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Business
Comprehensive Nationwide Criminal, Civil,
Dismissed, Pending cases, Lawsuits, Charges, Judgments,
Convictions, Dispositions and other Court Records Search |
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This report generally searches Criminal &
Civil court records, Judgments, Dispositions, Pending and
Dismissed cases, Lawsuits, Filing dates, Closing dates, Filing
types, Case Numbers, Party Names, Case Summaries, Charges and
Attorney Names as available, bankruptcies and other court
dockets. You can even find if a case has been filed with the
court within 1 to 4 business days. Search includes
multiple criminal record sources such as State dockets, Federal
& Appellate court dockets, Supreme Court dockets, County court
dockets. Search by business name. |
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Background Check
of a business's internet identity |
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searches everything that is visible or
available on any business on the public internet. Items found
could be names, addresses, phone numbers, associates, employees,
management, memos, customers, emails, usernames, instant
messenger names, IP's, websites, reviews, ratings, complaints,
qualifications, pictures, mentions in blogs, groups, wikis,
online media, social networking sites and other places. |
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Comprehensive
Insight Report on Business from D&B |
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This is D&B's premium comprehensive insight plus report and
provides detailed analysis that can help you with screening
various business relationships, making decisions about important
transactions, researching competitors and suppliers and planning
for sales calls, it has risk indicators that are easy to read
and many other details such as Address information, open date,
products, SIC Codes, number of employees, value, market trends,
officers, publicly announced plans, credit overview, public
filings, public profit & loss, stock information, securing
parties, key personnel histories, transitions, mergers, facility
information, operations, credit, historical payment trends and
payment history that is on file with D&B, credit
recommendation by D&B, D&B rating, D&B Paydex score which gives
an overview of how the company has paid their bills, summary on
profitability, debts and assets, insight on company's management
team with contact information of the company's officer, key
business ratio's to measure financial strength, and more. |
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Business Credit
Report |
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Comprehensive business credit report typically searches:
Fictitious Business Name, Key Facts, Corporate Registration,
Credit Summary, Banking, Insurance, Leasing Payment Summary,
Collections Summary, Judgments, Tax Liens Bankruptcies, Credit
Ranking Score, Collections Detail, Inquiries, UCC Summary.
Search
USA, UK, Canada, Australia, Germany, France, Spain, Italy,
Mexico, Brazil, China, Russia, India, Japan, Taiwan and every
other country in the world. UK and Thailand credit reports
generally also include company financials. |
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Business Contacts
Search |
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Searches names of contacts at the business, business addresses,
phone numbers and all other businesses associated with those
addresses and phones |
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Trace the
Owners, officers, directors, partners of any Corporation or LLC |
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Search returns Names, possible addresses and listed phone
numbers of the owners, officers, directors, partners of any
corporation or LLC, date of incorporation, statutory agent of
the corporation, agents address and corporation's tax filing
status. This is a nationwide search and could trace owners even
if they live in a state different than the state where the
business is incorporated. |
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Business
Lawsuits, Liens, Judgments Search |
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Returns information on
lawsuits, liens, judgments filed against the business.* |
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Search Employer
Identification Number, EIN |
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Returns the Federal Employer Identification Number of a Business
from Name and Address or Find the Name and Address of a Business
from EIN |
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All Businesses
at an Address |
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Searches for the Names of all current businesses at a given
address. |
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Business Owner
/ Officer Background Check |
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Lookup a
comprehensive background check
of the business owner. |
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Business Bank
Account Search |
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Searches public records and the public internet for any locations of
bank account. Will not search for or return account numbers or
balances. |
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Search Business Ownership &
Affiliations |
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Uncover an individual's business affiliations and ownership.
Determine the relationship(s) between one ownership and
another. Explore possible conflicts of interest by looking for
a business manager or executive's involvement with other
businesses. The Business Ownership and Affiliation search
returns: Name & address of Business or Businesses with which the
individual is affiliated with or has ownership interest. Title
of Executive(s), or Officer(s), or Owner(s) Type of business or
corporation. SIC Description Additional detail information on
the business owned may be available on some results, such as
corporate id number, employee size, sales volume, phone number,
status, company history, etc. |
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Search Sales
Tax Permits |
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Searching Sales and Use Tax Permits is a good way to
Verify a business` existence, locate owners, check tax
identification numbers, and determine other businesses with same owner. Search by Name and address of business. |
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USA Patriot Act Search |
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Search Workers
Compensation History |
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Returns record in accordance with the issuing
state policy. This search gives advanced knowledge of past
injuries so to avoid having an employee work in high risk
positions. |
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(*Information on pending lawsuits is not returned.) |
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