Vendor Risk Screening

Vendor Risk Screening Services

Our Vendor Risk Screening Services help businesses evaluate prospective and existing vendors, contractors, suppliers, and business partners before entering into or continuing a business relationship.

Using lawful investigative databases, public records, business records, and other available investigative resources, we research available information that may help identify potential risk indicators, verify business information, and provide greater insight into a vendor’s background and business profile.

Depending on the information available and the scope of the screening, the review may include business identity and ownership information, business history, public records, litigation-related information, regulatory or licensing information, and other relevant risk indicators.

Typical Turnaround: 24–72 hours.

Results are based on information available at the time of the investigation and are not a guarantee that all potential risks or undisclosed information will be identified. All screening services are conducted for lawful business and investigative purposes and in accordance with applicable laws and regulations.