Business Background Check - Corporate Background Checks - Verify Business

Business Complaint Background Check

Nationwide Business Complaint Background Check

Let eFindOutTheTruth.com search reputable public and private database complaints regarding a business or entity you in which you have interest. This search will return known, implied, or expressly implied information on the business in question.

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Corporate Record Search

Corporate Record Search

Verify a corporation's existence and status with the Corporate Records search. Corporate & Limited Partnership Records search enables you to determine the name of record for a company and allows you to retrieve information on the status, correct corporate name, address, date of incorporation, registered agent, and general background of a company. The Corporate & Limited Partnership database provides access to filing information from Secretary of State Offices throughout the United States. Corporate Records include information on corporations, limited partnerships, limited liability companies, fictitious business names, trademarks, reserved names, and more.

The Corporate Record Search encompasses forty-nine states including Washington, DC (Alabama is not included) via the Secretary of State/Department of State Offices throughout the United States.

Fictitious Business Names Search

Fictitious Business Names Search

The Fictitious Business Names (FBN) search can be used to obtain general information on or determine ownership of a company. The Fictitious Business Names database provides FBN or Doing Business As (DBA) filings that reflect the intent of an individual or business to conduct business under a Fictitious Business Name. With over 25 million filings registered with official county and state filing offices throughout the United States, the FBN database helps locate information that may otherwise be hard to find and determine if the company you are searching for operates under a Fictitious Business Name. Search filing registered with official county and state filing offices throughout the United States to determine if the company for which you are searching operates under a fictitious business name.

UCC Filings (Financing Statement Searches)

UCC Filings (Financing Statement Searches)

Results may include: Debtor Name and Address, Secured Party Name and Address, Filing State, Original Filing Number, and UCC Filing Date. Search by business name or subject name.

IRS Tax Practitioners and Enrolled Agents Search

IRS Tax Practitioners and Enrolled Agents Search

The TAXPRO file contains names and addresses of over 350,000 persons who have registered with the Internal Revenue Service to receive most tax forms, publications, and instructions. These professionals are involved in the filing of federal income and business taxes. Approximately 30,000 of those practitioners are also Enrolled Agents who have been granted enrollment to practice before the Internal Revenue Service.

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Bankruptcies, Tax Liens, and Judgments Search by Business Name

Bankruptcies: Returns a variety of information which may include debtor name & address, additional debtors, file numbers and dates, court locations, assets & liability amounts & type of bankruptcy. Tax Liens: Return may include all tax liens, docket numbers, amounts of liens, court locations, SSN or FEIN & address of debtor. Judgments: Returns judgment date, court location, initial amount, filing type, docket number, plaintiff information, and address on file for debtor. Database updated daily.

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Nationwide Federal Criminal, Civil, and Bankruptcy Search

A compound search of bankruptcy court records, court repositories for criminal conviction information, and court civil records. We can search using: social security number, EIN, subject name, business name, and/or case number.

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OFAC - Terrorist Corporate Criminal Report

OFAC Terrorist Patriot Act Prohibited Parties Criminal Background Check

This search encompasses a multifaceted approach in searching multiple agencies to comply with the Patriot Act. Information returned will include information on both individuals and corporations. Sanction and infraction information will be included from the following s: US Treasury Department, Office of Foreign Assets Control (OFAC), Office of the Superintendent of Financial Institutions (OSFI), US Department of Commerce, Bureau of Export Administration, Denied Persons Information (BXA), Interpol Most Wanted – Includes entities wanted by national jurisdictions or International Criminal Tribunals, Chiefs of State and Cabinet Members of Foreign Governments – Politically Exposed People, and Bank of England Sanctions – Individuals or entities whose assets should be frozen based upon relevant UN Security Council Resolutions.

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Business Court Verdicts and Settlements Search

This search can provide invaluable information to tort litigators, plaintiff or defense as well as others trying to determine damages amounts. This search can be used for case valuation, settlement negotiation and to identify or locate expert witnesses.

Records begin in the very early 80's. States that are covered: Alabama, Alaska, Arizona, Arkansas, California, Connecticut, District of Columbia, Florida, Georgia, Hawaii, Idaho, Indiana, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Mississippi, Missouri, New Hampshire, New Jersey, New Mexico, New York, Ohio, Oregon, Pennsylvania, Rhode Island, Tennessee, Texas, Utah, Vermont, Virginia, Washington, and Wisconsin. Also included: National Jury Verdict Review and Analysis, National Law Journal Annual Verdict and Settlement Review, and Verdicts Settlements and Tactics.

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Hoover's Company Capsules - International

The Hoover’s Company Capsule Database features more than 13,000 major US and international companies and includes more than 30,000 executive names. Each record includes company name, address, phone, fax, web site address, names of CEO, CFO and chief human res officer, sales and one-year sales change, fiscal year end, stock exchange and symbol, industry, and a brief overview of operations.

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International Public Records Search

Combined NON-US Public Records

This is a group file comprised on NON-US Public Record data currently online in the NON-US library.

FREQUENCY: Varies by .

-> United Kingdom Company Information
-> United Kingdom Disqualified Company Directors Information

United Kingdom Company Information

COVERAGE: From January 1800 through current; All active UK companies registered and online at Companies House and all companies which have been dissolved or changed their name within the past 20 years.

FREQUENCY: Quarterly

UPDATE-SCHEDULE: Updated regularly - Atypical update schedule/as received from the vendor

CONTENT SUMMARY:
The United Kingdom Company Information file contains information on all companies registered and online at Companies House in the United Kingdom. This includes all active companies registered in England and Wales, Northern Ireland or Scotland. Also included are companies that have been dissolved or changed their name within the past 20 years.

Although individual records may vary in content, most include the following:
Company name, address, type and number
Date of incorporation/commencement and accounting dates
Change of name/dissolution history

United Kingdom Disqualified Company Directors Information

COVERAGE: All persons disqualified from participating in UK company business as recorded by Companies House.

FREQUENCY: Weekly

UPDATE-SCHEDULE: Updated regularly - Atypical update schedule/as received from the vendor

CONTENT SUMMARY:
The United Kingdom Disqualified Company Directors file contains information on all persons disqualified under the United Kingdom Company Directors Disqualification Act of 1986 and as recorded and online at Companies House. Disqualification prevents a person from being a director of a company, or from being concerned, directly or indirectly, in the promotion, formation or management of a company, but it does not prevent a person from continuing to trade as a sole trader.

Although individual records may vary in content, most include the following:
Person's name, address, nationality and date of birth
Start and end date of the disqualification period
Section(s) of the Act under which the person is disqualified
Company number(s) that are an exception to the disqualification

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OFAC | PLC and US & International Lists of Security Risks Search

COVERAGE: Current

FREQUENCY: Within 24 hours of a new OFAC or PLC alert

CONTENT SUMMARY:

The file contains the following interdiction lists:
• Australian Reserve Bank Businesses
• Australian Reserve Bank Individuals
• Bank of England Sanctions
• Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
• Defense Trade Controls (DTC) Debarred Parties
• FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
• Financial Crimes Enforcement Network Special Alert List
• Foreign Agent Registrations
• International Police Most Wanted
• Office of Foreign Assets Control
• OFAC - Enhanced Sanctioned Countries
• Office of Controller of Currency of Unauthorized Banks
• OSFI - Canada
• Palestinian Legislative Council
• Politically Exposed Persons
• State Department Terrorist Exclusions
• Terrorists Inside of European Union
• Terrorists Outside of European Union
• United Nations Named Terrorists
• US Bureau of Industry and Security - Unverified Entity List
• US Bureau of Industry and Security - Denied Entity List
• US Bureau of Industry and Security - Denied Person List
• World Bank Ineligible Firms

Explanation of OFAC:
The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury administers and enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations and international narcotics traffickers based on U.S. foreign policy and national security goals. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.

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Nationwide Business Background Check

Search vendors, service providers, and business partners without
the worry of unknown and/or troublesome histories.

This report includes:
Company Name
Address
Phone
Name Variations
Yellow Pages Lookup (including phone, published date, address, SIC description, and SIC Code)
Better Business Bureau Information
Internet Domains Registered to Business
Map Location of Business
Property Ownership at Address
Company Profile
Business Registrations
Corporation Filings
Professional Licenses at Address
Credit and Payment Profile
Risk Profile
UCC Filings
Liens & Judgments
Bankruptcy Filings
Businesses Network
Associated People
Associated Businesses
Other Businesses at Address
Dun & Bradstreet Business Information

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Experian Business Credit Report

The Business Credit Report presents a firm's actual trade payment experiences to clearly identify a firm's willingness and ability to pay. This information is supplemented with public records and company background information to help a business make effective business decisions. The trade data is collected from actual credit grantors like you to ensure the quality and consistency of the report. This kind of information indicates how a business pays today. The trending sections and historical payment information highlights how payment performance is evolving over time. Risk potential is expressed in Days Beyond Terms (DBT), which state the average number of days past the invoice due date. The result is a meaningful credit report that objectively communicates a company's actual payment performance, trends and financial health.

Use the Experian Business Profile Report to:
Evaluate potential risk in dealing with a new vendor
Uncover the owners of small businesses
Determine company background
Identify relationships and potential conflicts of interest
Define potential customers and target new customers

How does Experian obtain information?
Trade experience based on past relationships
Public record information
Courthouse-provided legal data, updated weekly, and UCC filings updated biweekly
Industry data
Continuously updated trade data from approximately 330 million trade lines processed annually

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Business Personal Credit Report

This search is available with subject consent only. For more information, please use the LIVE HELP feature on the upper right side of this webpage or eMail research@eFindOutTheTruth.com for a delayed response.

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Due Diligence Business Background Check with Experian Business Credit Report

<<< Save $14.00 buying these two reports together >>>

This report includes:
Company Name
Address
Phone
Name Variations
Yellow Pages Lookup (including phone, published date, address, SIC description, and SIC Code)
Better Business Bureau Information
Internet Domains Registered to Business
Map Location of Business
Property Ownership at Address
Company Profile
Business Registrations
Corporation Filings
Professional Licenses at Address
Credit and Payment Profile
Risk Profile
UCC Filings
Liens & Judgments
Bankruptcy Filings
Businesses Network
Associated People
Associated Businesses
Other Businesses at Address
Dun & Bradstreet Business Information
Experian Business Credit Report

Subject information is the LAST step of our payment process.
You will see a continue button once your payment has been approved.
Furthermore, if the continue button is not visible,
please scroll down to the bottom of that page.

Results emailed within 24 business hours via eMail

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