Business Due Diligence

  • Business Name Verification
  • Address Verification and Site Survey
  • Individual Contractor Name Verification
  • Trade Name Registration / DBA’s
  • Corporate Status & Good Standing
  • Business License Validation
  • Applicable Industry Licensure Verification
  • FEIN (Tax I.D.) Verification
  • 10-Civil Litigation History
  • Tax Liens & Judgments
  • Business Intelliscore Credit Report
  • Social Network Profile (reputation)
  • Internet Profile Report (reputation)
  • Better Business Bureau Reports
  • Consumer Review Reports
  • News & Media Profile (local, regional, national publications)
  • Website Presence & Details
  • Industry Sanctions Check
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Cost:  $475.00
Completion Time:  Five Business Days