Vendor Screening: Don’t become a statistic.

1 - 72 Hours

VENDOR & SUPPLIER ENTITY SCREENING

Focused on the business entity, this screen provides irrefutable business income tax income verification and more than 23 checks into a company’s financial stability, including fraud flags, UCC filings, OFAC alerts and more.

Includes:

Expanded Business Credit Report (expanded biz profile report)
Business Tax Return Transcript ITRV Income Tax Return Verification (1120)

1 - 72 Hours

VENDOR & SUPPLIER PRINCIPAL SCREENING BASIC

Not only does our basic principal screening package meet gaming compliance & due diligence needs, it also provides corporate linkage information.

Includes:

Official Tax Return Transcript
- 4 years Principal Personal 1040
Income and Employment Transcript
- 4 years Principal W2/1099
Principal Credit Report

1 - 72 Hours

VENDOR & SUPPLIER PRINCIPAL SCREENING PLUS

The Plus package takes the principal screening a step further by incorporating a criminal history check with alias names.

Includes:

Official Tax Return Transcript
- 4 years Principal Personal 1040
Income and Employment Transcript
- 4 years Principal W2/1099
Principal credit report
10-Year 360 ProCounty Criminal Track
- Nationwide with Alias
- SSN Track
- Homeland Security Search
- Verification of all Hits

Vendor Screening: Don’t become a statistic.

VENDOR & SUPPLIER ENTITY SCREENING

VENDOR & SUPPLIER PRINCIPAL SCREENING BASIC

VENDOR & SUPPLIER PRINCIPAL SCREENING PLUS

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