Executive & Partner Screening

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