Today’s small and mid-sized businesses are complex. There may be multiple layers of ownership and several locations, with headquarters on another continent. There could be separate businesses connected to the entity that do completely different things. Or a variety of people involved with the business, some who aren't part of day-to-day operations.
Whether you are onboarding a new monthly subscription customer or you’re working on a commercial real estate deal with huge money on the line, thorough and reliable small business due diligence can protect you from a disastrous relationship.
Protect against money-laundering, fraud and non-compliance
Verify the business and its authorized agents... without awkward pauses
Manage fraud and risk with accuracy and speed
Manage risk with technology, information and advanced analytics
Get a complete view of businesses
Uncover pertinent details about a business
Access Critical Business Intelligence and Nationwide Courthouse Coverage
Optimize customer data to identify opportunities and avoid risk