Description

Standard Due Diligence Report – $495

Delivered in 3-5 Days

A comprehensive background report on a business, its principals, or both. We go deeper than a basic screen, covering corporate structure, ownership history, key individuals, financial red flags, regulatory records, and litigation patterns across multiple sources. If you’re about to make a significant financial or legal commitment, this is the report that tells you what you need to know first.

Best for: “I’m buying a business, entering a partnership, or making a major decision and need a thorough, documented picture of who I’m dealing with.”

What’s Included:

• Business registration, entity history, and corporate structure
• Multi-state litigation and court record search covering the entity and key principals
• Federal court records including bankruptcy, fraud, and civil judgments
• UCC filings and secured lien check for undisclosed debt obligations
• Regulatory and government exclusion flags, including federal debarment
• Professional license verification for any licensed principals
• Online reputation, domain history, and web presence review
• Executive summary with a plain-language findings overview and any significant red flags called out clearly

How it Works

1. Purchase your report. Payment is secure and takes about a minute. Important: Use the email you want the encrypted report to be sent to. Please note your Order Number, as you will need that.
2. Right after checkout, you’ll be taken to a short intake form. This is where you tell us who to research: the subject’s name, state, and what prompted the check. It takes about five minutes.
3. We get to work. Your report is delivered within 3-5 days by secure encrypted transmission.

No research begins until you’ve submitted the intake form, so we’re always working from your details and your specific focus areas.

Good to know: Research covers U.S.-based individuals and entities using United States records only.

The Standard Due Diligence report is built for complex situations: business acquisitions, new partnerships, vendor relationships involving large contracts, and transactions where you need a documented record of what the research showed. If your situation involves suspected fraud, shell companies, or layered ownership structures across multiple entities, a Deep Investigation may be the better fit. Not sure? Get in touch and we’ll point you to the right level.

After purchase, you’ll receive access to your intake form immediately. Questions first? Get in touch.

Verado Intelligence researches U.S.-based individuals and entities using United States public records and databases. We do not research international subjects or records outside the United States.