SERVICES

Business Screening Services

Today’s demanding corporate environment often requires complex decisions regarding business relationships. Laws like the Bank Secrecy Act (BSA) and the USA Patriot Act reinforce the need for compliance programs that require conducting Know Your Customer (KYC) due diligence.

CSBusinessScreen.com provides a streamlined approach to help your company gather, report and manage business relationship background check data with the following services:

  • Verify the credentials of prospective business partners.
  • Screen potential vendors, clients, suppliers or service providers.
  • Assist in the due diligence process for mergers & acquisitions
  • Know Your Customer (KYC) Screening
  • Customer Due Diligence (CDD) Screening
  • Enhanced Due Diligence (EDD) Screening

CS Business Screen serves a number of industries, including:

  • Financial Services
  • Corporate Compliance Departments
  • Investment Firms
  • Real Estate Management Companies
  • Brokers & Dealers of Securities
  • Currency Exchanges & Money Transmitters
  • Dealers in Precious Metals or Gems
  • Loan and Finance Companies