With over 30 million businesses in the U.S., conducting thorough business investigations can feel overwhelming. Fortunately, the Delvepoint Business Report offers a streamlined solution, providing 25% more data than other vendors. Whether you're assessing credit risk, ensuring compliance, or verifying a business’s legitimacy, Delvepoint gives you the insights you need. Discover connections between companies, individuals, assets, liens, and judgments.

 

Key Ways to Leverage Delvepoint’s Business Data:

1. Credit Risk Decisioning - Access in-depth coverage of businesses, including key insights into business owners, their risk factors, and other financial interests.
2. Compliance and Risk Management - Stay compliant with anti-money laundering regulations by verifying beneficial owners and reviewing their financial and derogatory histories, making it easier to assess money laundering risks.
3. Business Verification & Authentication - With Delvepoint’s higher hit rate for verifying business information, you can safeguard customers from identity theft and ensure stronger, more accurate authentication.
4. Supplier Management - Credential your suppliers with greater confidence by accessing extensive business data. Create concise lists of companies for Requests for Information (RFIs), ensuring you only engage with credible suppliers.
5. Collections and Debt Recovery - Locate debtors faster and more accurately by examining both business assets and the personal holdings of business owners. Assess their ability to pay with ease using Delvepoint's in-depth data.
6. Transaction Due Diligence - Perform comprehensive business due diligence before entering new transactions or contracts.

 

Comprehensive Business Report Features:

• Delvepoint’s database covers businesses ranging from sole proprietors to the largest corporations.
• Avoid errors like under-linking or over-linking data, ensuring you receive the most accurate and relevant business information.
• Access data from Dun & Bradstreet, one of the most trusted business sources globally.
• Key report data includes details on affiliated individuals, FEINs, bankruptcies, liens, judgments, parent companies, name variations, court filings, and much more.

 

Need Even More Data? Try These Enhanced Search Options:

• Corporate Filing Search: Gain access to corporate filings that provide valuable data such as charter numbers, state of origin, and registered agent information.
• UCC Filing Search: Discover crucial documents like financing statements, security instruments, and federal tax liens to assess business financials.
• Motor Vehicle Search: Access enhanced motor vehicle data covering over 40 states, including details on owners, registrants, and lien holders. This search even extends to boats, trailers, RVs, and other state-registered assets.

 

PRO TIP:

Businesses often have similar names. To ensure you’re investigating the right entity, run a Business Search to retrieve the company’s Business ID, then run a full report for detailed insights.

In today’s competitive and complex business landscape, having access to reliable and comprehensive data is crucial. The Delvepoint Business Report equips you with the insights to manage risks, and uncover hidden connections. Whether you're conducting due diligence, verifying business information, or assessing financial risks, Delvepoint provides the tools to streamline your business investigations. With 25% more data than other vendors and enhanced search options, you'll stay ahead of the curve. Trust Delvepoint to turn business data into actionable intelligence.