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As you know, accurate and up to date information
is critical when making large financial commitments.
For smart companies or investors, mitigating your
risk is not something you "should" do, it
is something you "must" do.
Knowing the details about who are you dealing with
is critical to your success. One bad transaction can
negatively impact your company for years and in some
cases, it can destroy you.
Our financial risk mitigation reports assist you
in "drilling down" and uncovering the true
facts about the company and/or principal with which
you are considering doing business.
Our clients are asset based lenders, commercial banks,
commercial real estate investors and lenders, endowments,
family offices, fund of funds, government agencies,
high net-worth individuals, institutional investors,
investments banks, mezzanine financers, private equity
investors, pension funds, and public companies.
Some of the more popular components usually requested
in our financial risk mitigation reports are:
Business Name Search and General Information Verification
Corporation Filings
Business Affiliations
National UCC Filings
Dun & Bradstreet® Report Data
Experian® Business Report Data
Judgments, Tax Liens, Bankruptcies
Delaware Corporations Search
Business Instant ID with Fraud Defender
National and International Media References
Education and Certification Verification
Employment and Professional Resume Verification
Civil Litigation Histories
Criminal Litigation Histories
Identification and Verification of Real Property
Office of Foreign Assets Control List
Global Search (search of 17 terrorist or debarred
parties' databases)
SEC and NASD Sanction Disciplinary Action Search
Internet Domains Ownership Search
Personal Criminal Record Histories on Principal(s)
Personal Credit Report Histories on Principal (s)
We like to visit with you to find out what is important
to you and determine what components you would like
for your reports to contain. Then, we will provide
you with a few options of reports at various price
points so you can decide what is the most appropriate
way to screen your applicant.
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Sample
Reports(Coming
Soon)
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Most
Popular Packages(Coming
Soon)
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View
This Slideshow Of Our System(Coming
Soon)
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We provide you with secure access to our easy to
use web site where you can order, retrieve, and save
your report information.
Call us for a quick demo of our system or let
us know if we can answer any questions. You
can reach us at 800.353.8774 ext 215.
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