Your next partner may have more history than they disclosed.
You are about to share equity, sign personal guarantees, or trust someone with company funds. A business partner screen documents litigation history, corporate affiliations, bankruptcies, and criminal records tied to the individual.
What we do
- Map corporate affiliations, dissolved entities, and UCC filings
- Search criminal and civil records in relevant jurisdictions
- Verify professional licensing and stated credentials
- Identify prior business failures or partner disputes in public record
What we cannot do, by law
- Access non-public company financials without authorization
- Guarantee future business conduct
- Provide investment or legal advice
What you receive
A written due diligence report with sourced findings and corporate structure summary. Delivered via encrypted link.