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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 other countries in the world. UK and Thailand credit reports
generally also include company financials. These International
business credit reports are accepted by Exim Bank and most major
credit insurers. |
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Business
Lawsuits, Liens, Judgments Search |
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Returns information on
lawsuits, liens, judgments filed against the business.
Information on pending lawsuits is not included with the
standard search. Pending lawsuits is an additional option and
can be ordered separately. |
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Business
Payment & Credit History |
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Searches charts of accounts, showing the details of the company's
payment history over time by tradeline. (Tradeline is a business
extending credit for a service or product.) Also includes the
comprehensive business credit report. |
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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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Business Owner
/ Officer Background Check |
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Returns a
comprehensive background check
of the business owner along with their
psychological profile. |
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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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Search Employer
Identification Number, EIN |
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Returns the Federal Employer Identification Number of a Business
from Name and Address. |
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Business Bank
Account Search |
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Search returns possible locations of accounts
held by a business in a specific state. Account balances and
numbers are not provided. (Searched
in compliance with the Gramm-Leach-Bliley Act) |
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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, Lawsuits, Liens, Judgments,
Corporate Records, Products sold by the business, Credit Report
of the business, Information on licenses and permits, Is 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. |
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(*Business Name, current phone number or address required for all
business searches., Information on pending lawsuits is
not returned.) |
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