Business Information Services
What We Verify:
- Financial Status
We search public records for evidence of bankruptcy filings, lawsuits, tax liens and judgments—any one of which can affect your business decision.
- Credit Scoring Solutions
Our commercial credit scoring solutions will reduce subjectivity when making credit decisions, allowing you to process more applications.
- Criminal History
We can determine whether a company’s principals have been involved in criminal or fraudulent activity on a national, state, county or federal level.
- Personal Credit Information
We can access the personal credit histories of the executive personnel associated with the subject company.
- Identity Verification
Under the PATRIOT Act, many companies are required to verify the identities of individuals and companies prior to business engagements. Through our TruAlert anti-fraud services, you can identify a company’s principals at the same time you’re verifying its financial background.
