BUSINESS DUE DILIGENCE CHECKS

CONFIDENT DECISIONS START WITH VERIFIED INTELIGENCE. GET FULL PICTURE BEFORE YOU ACT

Entity Due Diligence Solutions You Can Trust

At True Court Screening Solutions, we deliver detailed, customizable reports that help businesses mitigate risk, uncover red flags, and make sound strategic decisions. Our research process is designed for accuracy, speed, and compliance.

Our Entity-Level Screening Capabilities

ADVERSARY PROCEEDINGS

Review legal disputes involving the business entity

BANKRUPTCY SEARCH

Check for past or ongoing bankruptcy filings

BUSINESS CREDIT REPORT

Access credit data and payment behavior

ENTITY VERIFICATION

Confirm business legitimacy and structure

COLLECTIONS SEARCH

Discover unpaid debts or recovery actions

JUDGMENTS SEARCH

Detect civil or monetary judgments

CIVIL LITIGATION SEARCH

Identify civil cases filed against the business

FEDERAL CIVIL LITIGATION SEARCH

Review federal-level court records and claims

GLOBAL SANCTIONS SEARCH

Screen entities against global watchlists

NEGATIVE MEDIA SEARCH

Find adverse media coverage or reports

SOCIAL MEDIA SCREENING

Analyze online reputation and presence

UCC FILLINGS SEARCH

Spot secured interest fillings and liens

Make Confident Business Decisions with TCS

Our experts are ready to help you identify hidden risks and ensure your business moves forward with confidence.