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