Business Background Check

Business Background Check

Don't become another statistic. Contact Asset Search Pros before your contracts are signed!



Why Conduct a Business Background Check?

Whenever YOU are about to enter into a Personal or Business relationship, even with someone you know, contact Asset Search Pros. We will uncover the facts you need to know to feel safe about your decision.

Our hands-on approach has saved ASP clients countless dollars in losses, time and frustration. A single mistake when choosing a business vendor or contractor could lead to disastrous consequences and losses for years to come.

ASP is staffed by seasoned professionals who utilize modern investigative sources to achieve the results necessary for you to make that all-important decision. We also specialize in Corporate and Small Business research.

When dealing with another business organization or service provider, a logical question must be asked: “Can this business be trusted?” or “How much do I know about this company?” Unfortunately, doing business today involves potential risk, so you must take every precaution possible to lower your vulnerability.

There are repeated news stories about contractors who accept construction deposits and then never return to do the job, or companies that defraud investors out of millions of dollars. Remember the recent national scandals regarding HealthSouth, Adelphia, or Enron Corporation.

When considering a new business relationship, it is important to be certain that company principals are honest,reliable, properly licensed and that they are not burdened by liens, judgments, bankruptcy or civil action, either against the Business or its owners.

A Business Background Check should be run to satisfy this concern.

Package Details

Trust but Verify



Our Business Background Check will provide you:

  • Business Information
  • Business Name, DBA's, Business and principal Address Verification
  • Mailing Addresses
  • National Property Records are searched
  • Type and Status of Businesses, Filing dates
  • Possible FEIN(s)
  • Officers, Owners, Directors, Registered Agents
  • Judgments
  • UCC Filings
  • Bankruptcies
  • Tax Liens
  • Civil Litigation
  • Judgments
  • Evictions Search
  • Federal Bankruptcy Courts Search
  • Professional Information
  • Professional License Verification
  • DBA: "Doing Business As" name filings
  • Corporation, Partnership affiliations.
  • May include information from state agencies and departments,i.e. Revenue and Taxation.
  • Identity Verification and Personal Information Officers, Owners, and Directors. Proves or disproves identity, discovers or confirms "identifiers:" DOB, SSN, addresses Also Know As (aka's) - Discover other names associated with subject
  • Social Security Number (SSN) Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern
  • Others Associated with Subject's SSN
  • Current and Previous Addresses. Database returns dates of occupancy
  • Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-ins Subject's Residence Property Owners Neighbors
  • Criminal Records
  • Sex Offender Search: State's list of offenders
  • Nationwide Criminal Record Search: National Felons Database




  • Package Details

    Trust but Verify