Before you underwrite the loan or close the lease, know exactly who you are signing with.
Sometimes the hidden risk is the sponsor. Undisclosed judgments, prior defaults, and questionable funds can surface after closing.
We map the ownership behind the deal, layer by layer.
Every finding verified and traceable, delivered while you can still act.
how it works
Standard delivery in 3 business days, with 24-hour rush when a closing moves up.
Use Cases
What we catch that a standard records check misses.
Borrower & Guarantor Diligence
Investigate the principals, borrowers, guarantors, and related entities behind the transaction.
Ownership & Financial Context
Clarify beneficial ownership, business interests, and other financial relationships relevant to the deal.
Litigation & Background History
Surface litigation, liens, bankruptcies, regulatory issues, and other history tied to key principals and entities.
Asset Searches
Develop financial context around a guarantor or principal when understanding assets and ownership matters to the transaction.
We will tell you what we can have back, and by when.
