Commercial Business Intelligence provides clients with personalized report options.
Our most popular products can be found below:
Full due diligence reports include name, SSN and DOB confirmation, 15+ year address
history, credit report if signed release available, liens, judgments, bankruptcies,
uniform commercial code filings, federal, state and county-level civil & criminal
court checks, multiple-source multi state-county criminal & civil indexes, sanctioned
finance, insurance, and mortgage industry professionals, federal bureau of prisons,
federal contract excluded parties index, restricted foreign nationals (PATRIOT),
newsgroup, Internet & press coverage (7,000+ worldwide newspapers, magazines, etc),
and additional private and public sources.
Abbreviated due diligence reports include name, SSN and DOB confirmation, 15+ year
address history, liens, judgments, bankruptcies, federal, state and county-level
civil & criminal court checks, multiple-source multi state-county criminal & civil
indexes, and federal bureau of prisons.
Pre-employment reports include name, SSN and DOB confirmation, 15+ year address history,
credit report if signed release available (restricted for employment purposes in
some states), liens, judgments, bankruptcies, federal, state and county-level civil
& criminal court checks, multiple-source multi state-county criminal & civil indexes,
federal bureau of prisons, as well as reference checks, degree verification, and
other items in specific industries such as the medical and accounting profession.
International due diligence reports are dependant on the jurisdiction and may include
police inquiries, residency verification, credit reports, general business reputation,
supreme and local courts, press coverage, and other country-specific items. Reports
outside the US begin at $950 USD on up to $4,000 USD per person/business entity but
are lower in Canada and Puerto Rico.
Document Retrieval. We can usually obtain virtually any public record document in
the US to include county or federal court dockets, recorded liens and judgments,
Bankruptcy schedules, UCC certificates, and domestic or international corporation
certificates.
