Information beyond a typical background check

The executive team or members of a business partnership are the core of an organization from which all things (good and bad) emanate. While traditional background screens provide important insights, an Executive & Partner Screen can uncover additional information, such as white collar crimes, history of civil lawsuits, as well as a more thorough verification of credentials.

Whether you are an established organization or a potential partner in a new venture, Veritable can provide the following in addition to traditional Employment Screening services:

  • Extended address history

  • Extended Criminal History

  • UCC Filings

  • Real Estate Ownership

  • Financial Sanctions/Organized Crime Federal Contract Exclusionary Parties

  • Derogatory Recorded Documents

  • Restricted Foreign Nationals

  • Corporate and/or Business Ties

  • Social Media

  • News and Press Articles

  • Additional Private and Public Data Sources