Tier II: Due Diligence Report – $450

Ideal For: Employment, tenancy, contractor vetting, business partnerships, etc.

Includes:

• Federal court database review

• Property ownership records

• Business entity filings & affiliations

• Bankruptcy and lien filings (public records)

• Expanded digital footprint analysis

• Risk indicator summary

• Structured PDF report (5–10 pages)

Turnaround: 2–5 business days