Business Entity Screening
CheckPoint Screening can help you make informed credit decisions involving businesses using high quality data you can rely on. Whether it is a commercial lease or loan, our business profile reports give you the information you need to evaluate the business and make the right decision. Let us help protect you from delinquent payments and bad debt.
Our business screening starts with a Business Profile Credit Report. For this we use Experian, a globally trusted source of credit data. For those looking for a more thorough investigation we offer our Comprehensive Business Screening Report. Our Comprehensive Business Screening Report combines the Business Credit Report with information from other data sources to give you a thorough and clear picture of the business applying with you. Take your review process to the next level with a report from Checkpoint Screening!
The Business Profile Credit Report provides information contributing to a company’s overall risk potential. These reports can be used to evaluate businesses for lending purposes or for commercial lease applications.
Our business screening starts with a Business Profile Credit Report. For this we use Experian, a globally trusted source of credit data. For those looking for a more thorough investigation we offer our Comprehensive Business Screening Report. Our Comprehensive Business Screening Report combines the Business Credit Report with information from other data sources to give you a thorough and clear picture of the business applying with you. Take your review process to the next level with a report from Checkpoint Screening!
The Business Profile Credit Report provides information contributing to a company’s overall risk potential. These reports can be used to evaluate businesses for lending purposes or for commercial lease applications.
THE BUSINESS PROFILE CREDIT REPORT INCLUDES:
- Company identifying information including headquarters location, Business Identification Number and file established date. The date of incorporation, primary business category, and Tax ID number are also provided when available.
- When multiple names and addresses are associated with a business, those variations are provided.
- A corporate linkage section which helps identify the relationships within a corporate family when one business has financial and legal responsibility for another. Linkages can include Global Ultimate Parent, Immediate Parent, Branches, and Subsidiaries.
- Intelliscore Plus which is a credit score designed to predict the likelihood of a seriously delinquent payment.
- Collections information sourced from the largest commercial collections database available.
- Bankruptcy, tax lien, and judgments found from federal and state jurisdictions nationwide.
- Detailed trade payment information which provides a view of a business’s credit performance. Individual detailed tradelines are listed.
- Payment trends are provided to help identify seasonal trends on payment behavior.
- UCC filings are reported including identification of cautionary UCC filings when key assets are pledged to secure financing.
OUR COMPREHENSIVE BUSINESS SCREENING REPORT INCLUDES:
- The Business Profile Credit Report
- A search for UCC filings directly with the Secretary of State office in the state of origin (added fees may apply)
- A county level civil litigation search to locate judgments and pending claims involving the business entity
- A federal district court civil litigation search to locate claims involving the business entity subject to federal jurisdiction, including high dollar contact claims