Uphando Forensics

Entity Background Checks


When dealing with a new company you have to ask yourself \”Is this business trustworthy and legitimate\”. The risk of doing business with the wrong business can be detrimental to you and your company. Be it a new supplier or a new partner, once you have access to verified information about the company, you can run an entity background check to assist you in making important decisions that benefit your business.

Entity background checks are important to run as they will give you peace of mind that you are engaging in business with the right people.

An Entity Background Checks are able to verify the legitimacy of a company and the directors of the company a well as a few other things. Having access to this information will assist you with making decisions for you and your business of the future.

Perhaps you are dealing with a new client or supplier, or thinking about doing business with another company. Whatever you’re planning for your business, conducting entity background checks is a good idea because only then can you ensure that you are making the right decisions going forward.

Below is a list of the key pieces of information that comprise a complete business profile when doing an entity background check:

  1. Business Name
  2. Business Address
  3. Business Telephone Numbers
  4. Names of Business Owners
  5. Names of Key Officers, Managers and Employees
  6. Professional Business Licenses
  7. List of Products Produced or Services Offered
  8. Names of Suppliers, Buyers and Competitors
  9. Business Credit Ratings
  10. Profit and Loss Statements
  11. Assets
  12. Litigation, Bankruptcies, Liens and Judgments
  13. Criminal Records for Company or Principals

Should you need to perform an Entity Background Check get in-touch with Uphando.