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Business Information | Business Insight
Whether you need business information for a self-employed borrower, FHA approval, state licensing requirements or to screen a third party originator, our comprehensive commercial information solution, Business Insight, can assist you.<
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What We Verify:
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Financial Status
We search public records for evidence of bankruptcy filings, lawsuits, tax liens and judgments—any one of which can affect your business decision.
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Credit Scoring Solutions
Our commercial credit scoring solutions will reduce subjectivity when making credit decisions, allowing you to process more applications.
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Criminal History
We can determine whether a company’s principals have been involved in criminal or fraudulent activity on a national, state, county or federal level.
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Personal Credit Information
We can access the personal credit histories of the executive personnel associated with the subject company.
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Identity Verification
Under the PATRIOT Act, many companies are required to verify the identities of individuals and companies prior to business engagements. Through our TruAlert anti-fraud services, you can identify a company’s principals at the same time you’re verifying its financial background.
Kroll Factual Data provides powerful solutions that help our clients make qualified and confident business decisions that transfer risk, enhance safety and soundness, and increase profitability