Not all business reports are the same. Companies reviewing businesses for a vendor or commercial lending relationship need a comprehensive report that contains meaningful, current information and answers questions rather than creates questions. First Line Data’s Business Background Report includes verification topics needed to properly combat fraud due to misrepresentation and uncover key facts about the business.

Features:

• Credential and identity verification on owners
• Governmental agencies watchlist searches on company and owners
• License verification
• Civil record searches
• Criminal records searches
• Credit reference verifications

Benefits:

• Easy to read/understand presentation
• Impartial and objective research by verification experts
• Effective due diligence documentation
• No “blank spot” or ambiguous data
• Flagging of application discrepancies and derogatory findings