With more than 30 million firms in the U.S., business investigations can be daunting and cumbersome. Here’s a solution that offers 25% more data than other vendors – the Delvepoint Business Report. Bottom line, you’ll easily uncover how companies are connected to people, assets, liens & judgments, and other details needed for sound decisions.

 

Here are some great ways to use the data:

• Credit Risk Decisioning - Benefit from coverage of more businesses and know more about the people connected to the business – their risk indicators, assets and other business interests.
• Compliance - Better assess money laundering risk by verifying the beneficial owners of a business and viewing their derogatory history.
• Verification & Authentication - Achieve a higher hit rate when verifying business information. Protect business customers from identity theft through stronger authentication.
• Supplier Management - Credential suppliers with greater confidence. Create thorough yet concise lists of companies for RFIs.
• Collections - Locate debtors more easily and assess ability to pay more accurately through knowledge of the business owner’s assets and associates.
• Transaction Due Diligence - Perform business due diligence and background research to evaluate potential risks before entering into new or substantial business transactions, contracts, litigation or relationships.

 

Business Report features:

• Businesses from the smallest sole proprietors to the largest corporation are available for your research needs.
• Provides the most accurate view of the business or entity under review by avoiding under-linking or over-linking information.
• Our reports include data from Dun & Bradstreet, one of the most reputable business sources in the world.
• Accessible data includes affiliated individuals, contact information, FEINs, parent companies, bankruptcies, liens and judgements, name variations, registrations, registered agents, properties, assets, court filings, SIC codes, IRS 500, and more!

 

Need more data? Here are some additional options:

• Corporate Filing Search – Access corporate filings and gain information such as charter number, state of origin, record date, registered agent information, and more.
• UCC Filing Search – UCC filings generally include documents such as financing statements, security instruments, and federal tax liens as well as other types of lien filings.
• Motor Vehicle Search – NEW enhanced data! Now covering more than 40 states, our motor vehicle records detail owner, registrant, and lien holder information, as well as vehicle data. The Motor Vehicle Search includes boats, trailers, RVs, and other assets registered with a specific state’s Department of Motor Vehicles.

 

PRO TIP:

Many companies have similar names. To make sure you have the right target, run a quick Business Search to get the company’s Business ID, then simply click on the business icon to run the report.

 

Niki can be reached at nmckinnell@delvepoint.com. For more information about Delvepoint, visit www.delvepoint.com or call (866) 945-1667.