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How To Do a Background Check On a Business and Principals

Background checks about businesses and their owners/shareholders are conducted by Global Background Screening LLC, alias GBS. In 50 states and over 200 countries, GBS helps thousands of companies with their hiring process. As with individuals, businesses have a legal background based on their activities and transactions over time. A business's creditworthiness and credit history can be established by these activities and transactions. You may be wondering, however, how you can access this information about a specific company. For more information, visit us at: www.globalbackgroundscreening.com

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How To Do a Background Check On a Business and Principals

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  1. How To Do a Background Check On a Business and Principals • Global Background Screening

  2. Introduction • Businesses, just like individuals, have a legal background based on their activities and transactions over some time. These activities and transactions can establish the creditworthiness and history of any business, whether small or large. But, how do you get access to this information about a particular company? • Global Background Screening LLC, alias GBS, conducts background checks on businesses and their respective owners/shareholders. GBS helps thousands of companies with their hiring process -- from international corporations to small businesses in 50 states and over 200 countries.

  3. Crucial Services to Conduct a Business Background Check • 01 • 02 • 03 • 04 • 05 • Business Credit Reports • Global Bankruptcy Records • Social Media Background Check • Dark Web Search • Directorship

  4. Directorship • When looking for an individual for a top position in a business, it is essential to review their previous work records. Ideal for the company is finding out whether the person has previously been a director of any company or not. • Well, GBS’ directorship search involves screening a particular candidate’s past and present directorships. The information obtained after that will be significant, especially in verifying if the candidate in question has been in any leadership positions or any associated incidents before. • Moreover, the directorship search will also identify whether the individual has previously been or currently is a shareholder or officeholder of any business.

  5. Business Credit Reports • The business credit report will vary depending on the size of the business and its respective country. While the length of the information can range from 2 to 15 pages, it will generally contain the following: • Legal status • Financial information • Principal credit references • Shareholders • International activity • Credit opinion • Banking information • Line of business • Furthermore, you also get corporate information, related businesses, branch and subsidiary offices, ratios and industry comparisons, and payment history.

  6. Global Bankruptcy Records • Identifying a business bankruptcy records is also essential in the background screening process -- just like verifying the shareholders’/Owners’ bankruptcy information. • With Global Background Screening, you get a business bankruptcy report that is detailed and in-depth. Besides, the report also provides all bankruptcies for the applicant’s region in their country. • The bankruptcy report may also include the date filed, case number, and name of the court by checking on principals and business (where available).

  7. Social Media Background Check • GBS offers background checks on up to 5 social media platforms -- Facebook, Google, LinkedIn, Twitter, and Instagram. This search involves screening for different risk factors, including: • Toxic language • Hate Speech • Insults and bullying • Narcotics • Threats of Violence • Violent images or videos • In addition, the screening also checks on self-harm, obscene language, explicit nudity, and custom keyword searches available upon request. Searches can be conducted going back 3 years or up to 7 years.

  8. Dark Web Search • Security is one of the most sensitive areas in a business. It is crucial to find out whether the individual or firm you are dealing with has previously been involved in security breaches or not. Especially now that the internet age is here and it’s never been difficult to achieve absolute security for your business. • The Dark Web Search report from Global Background Screening will provide information on data breaches related to individuals’ passwords and personal details that were hacked or visible on the dark web. Moreover, the report offers intel on the company’s breached email addresses and so on.

  9. Contact Us globalbackgroundscreening.com • +1-855-561-5890 7022 Shallow ford Road Suite 1 Unit #552 Chattanooga, TN 37421

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