AmericanChecked now offers three new packages for businesses to screen their vendors and suppliers. B2B fraud costs companies billions of dollars each year. With companies of all sizes struggling with staffing issues, many will choose to outsource various functions of their business. In doing so, the need for a comprehensive screening policy to cover the third-party vendors and contractors with whom they work will be vital in protecting their interests. B2B fraud costs businesses billions of dollars each year. Cases involving companies contracted by another company where a tragedy unfolds, and where the contracting company is held responsible have become more common. These three new packages cover offer a complete overview of an entity and, when needed for compliance, business principal screening.
Available Business Screening Packages
Vendor & Supplier Entity Screening Package: 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 and Expanded Business Profile Report, Business Tax Return Transcript.
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, 4 years Principal Personal W2/1099 and Principal Credit Report.
Vendor & Supplier Principal Screening Plus: Includes everything in the Principal Basic package plus a complete criminal background check that includes a County Criminal Track, Nationwide with Aliases, SSN Track, Homeland Security Search and the verification of all hits.