Inquiries

Business Risk Assessment Inquiry (US Only) Verification of incorporation, corporate legal status, Officers' & Directors' identification, business address and telephone number analysis, and business credit information.
Turn-Around Time: Next business day (excluding Hawaii)

Business Risk Assessment Inquiry Level II (US Only). A Standard Business Risk Assessment Inquiry is conducted along with a physical inspection of the business premises. 
Price Quote provided in two business days.
Inquiry will be completed normally within 3 business days.

Business Assessment Inquiry (Global) Standard business profile of a company, its Officers & Directors, date of incorporation, legal corporate status, corporate affiliations,  subsidiaries, UCC filings, Bankruptcy filings, liens & judgments, pending litigation, credit worthiness, and general reputation.

Comprehensive Business Assessment Inquiry (Global)  An in-depth investigative inquiry into a company's corporate structure, Officers and Directors, reputation, capitalization, material contracts, criminal and civil litigation, judgments and liens, environmental matters, taxes, intellectual property, licenses and permits.