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Company background check

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Company background check

When dealing with business matters it is so important to know that you can trust the people and the companies that you are working with. At Are They Safe, our team of highly skilled private investigators will be able to perform extensive, in depth background checks on any company, and any individuals of interest within that company.

Who can benefit from our company background checks?

A company background check is a smart choice for any type of enterprise, from large business establishments to SMEs. If you are a well-established business, you can lose the reputation that you have so carefully built up by making just one ill advised business connection. Meanwhile, startups and entrepreneurs who are new in a given field of business are in danger of trusting the wrong people. This can devastate a small or new business before you have even got off the ground.

We will place a wealth of accurate, in depth information at your fingertips

The particular type of information that we source for you will depend on what you require. Key types of data that we can acquire for you include financial information (such as information about stocks and shares, assets and liabilities credit ratings and credit history and any history of bankruptcy or CCJs in the company you are thinking of doing business with) and information about any potential criminality. Our in depth criminal checks will not only inform you about any criminal records of figures within the company but also enhanced information about international warrants and sanctions.

Identity verification and client experience

It can be hard to background check a business associate by yourself as sometimes persons of interest can change their name or go by an alias. Our researchers are able to verify the identity of anyone who is of interest to you, and also unearth any aliases that they use, or have been using. This is just one of the ways in which we go the extra mile in order to ensure you total peace of mind in every aspect of your business operations. We can also inform you about the experience of being a client at the company by offering a mystery shopper service.

Get in touch with us today and put your mind at rest

Our team of highly skilled and experienced researchers operate both nationally and internationally.  Our priority is providing you with the most accurate information in the quickest possible time frame. So, if there is something that you would like to find out for you, do not hesitate to get in contact with us. You can make an enquiry about a Company Background Check via our contact form or by calling us on 020 7183 6973.

Conducting a company background check enables you to do business without worries or regrets.

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