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Borrower Background Checks

Wholesale Public Records | Wholesale Criminal Records | Wholesale International Criminal RecordsWholesale Public Records | Wholesale Criminal Records | Wholesale International Criminal Records
ARE YOU DOING BUSINESS WITH SUPPLIERS FROM CHINA, LATIN AMERICA, OR ANOTHER COUNTRY? HOW WELL DO YOU REALLY KNOW YOUR FOREIGN SUPPLIERS AND BUSINESS INTERNATIONAL? IF YOU HAVE EVER ASKED YOURSELF THESE QUESTIONS BEFORE, YOU ARE NOT ALONE. YOU NO LONGER NEED TO GAMBLE WITH YOUR COMPANY'S REPUTATION AND FINANCIAL SECURITY WHILE EXPANDING YOUR BUSINESS INTO THE GLOBAL MARKETPLACE.

CONDUCTING BACKGROUND CHECKS ON INDIVIDUALS AND BUSINESSES THAT YOU PLAN ON DEVELOPING A RELATIONSHIP WITH, ESPECIALLY THOSE FROM ANOTHER COUNTRY, WILL PROVIDE YOU WITH THE INSIGHT NECESSARY TO MAKE INFORMED BUSINESS DECISIONS. ACCURATE AND CURRENT INFORMATION CONCERNING LAWSUITS, JUDGMENTS, BANKRUPTCIES, CREDIT ISSUES, CRIMINAL HISTORY RECORDS, ETC. WILL HELP YOU DETERMINE THE FINANCIAL RISKS YOU MAY BE TAKING IN DOING BUSINESS WITH FOREIGN ENTITIES OR INDIVIDUALS.

UNITED RISK INTERNATIONAL EXPERT STAFF HAS BEEN PROTECTING THEIR CUSTOMERS' GLOBAL BUSINESS INTERESTS FOR MORE THAN 25 YEARS. UNITED RISK INTERNATIONAL' EXTENSIVE NETWORK OF RELATIONSHIPS WITH EMBASSY PERSONNEL, LAW ENFORCEMENT AGENCIES AND OTHER GOVERNMENT FIGURES, COMBINED WITH OUR EXPERTISE IN THE NUANCES OF PARTNERING WITH INTERNATIONAL RESOURCES HAS POSITIONED OUR ORGANIZATION AS THE WORLD'S LEADING INTERNATIONAL INTELLIGENCE AGENCY.

AS PART OF OUR CORPORATE SOLUTIONS STRATEGY, UNITED RISK INTERNATIONAL CONDUCTS BACKGROUND CHECKS TO SUPPORT VARIOUS BUSINESS OBJECTIVES:

  • BUSINESS TO BUSINESS DUE DILIGENCE
  • FINANCIAL DUE DILIGENCE FOR LENDING INSTITUTIONS
  • PRE-EMPLOYMENT / EMPLOYEE BACKGROUND CHECKS
  • CORPORATE INVESTIGATIONS AND INTELLIGENCE
  • CRIMINAL / CIVIL INVESTIGATIONS
  • INTERNATIONAL INSURANCE CLAIMS
  • INVESTIGATIONS

IN-PROGRESS AND COMPLETED BACKGROUND CHECKS ARE AVAILABLE ONLINE VIA OUR SECURED WEBSITE 24 HOURS A DAY, 7 DAYS A WEEK.

UNITED RISK INTERNATIONAL CAN ALSO HELP YOU PERIODICALLY AUDIT YOUR BACKGROUND CHECK PROVIDER TO ENSURE ACCURACY, QUALITY AND CONSISTENCY OF WORK PRODUCT. DOT, FAA AND FDIC COMPLIANCE SERVICES AVAILABLE.