Business & Non-Profit Organizations

Reactive and proactive Cybersecurity services for all of your business needs.

Provides a rating for the business based on complaints and how they have been satisfied. This is not available for all businesses, especially small or recent startups.

These records show the different fillings by a business, ranging from name or address changes to incorporations.

Civil records are stored in courts within a certain county, and typically provide information such as case type, amount sought, and disposition. Civil recordings are usually classified by the amount of money sought by the plaintiff.

A business credit report that provides insight into finances. This is not available for all businesses, especially small or recent startups.

Federal-level searches involve cases in which the United States government is the plaintiff or cases belonging to federal jurisdiction. This search includes civil and bankruptcy records.

A search of the Lexis/Nexis database primarily provides liens and judgments (among other findings) on the business. This is also used to check against other database results and provides insight on possible counties that might require further investigation.

A list of individuals registered with the business, such as President, Treasurer, etc.

Get a complete picture of a business through our extensive social media research and monitoring.

Records of property (such as homes, automobiles, watercraft, etc.) owned by the business.

A check to determine the status of the business within the Security Exchange Commission, Financial Industry Regulatory Authority, and National Futures Association.

These records are for loans or liens made under the business, often using collateral.

IRS verification on a business’ not-for-profit/charity status.