Welcome to CheckPoint

Get immediate access to fast, low cost Business credit reports

  • Business Loan and Lending Credit Reports
  • Experian Business Credit Report / Credit Risk Score
  • Ownership Information
  • Credit Reports on key employees / owners of subject
  • Judgment/ Lien/ Lawsuit info
  • Secty of State records/ UCC filings
  • State and Federal Litigation Reports
  • Pre Employment Screening Reports
  • Criminal Record Reports
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CheckPoint Business Credit and Lending Reports provide the most immediate, accurate, and complete business background checks available anywhere. Get credit reports online immediately and at lowest cost. We can help you make informed commercial credit decisions quickly and confidently.

CheckPoint provides high quality data you can rely on for all of your investigative needs:

  • Perform due diligence for commercial mortgage on subject and principals
  • Verify and rate commercial loan application
  • Set credit limits for a for a new customer account
  • Review for increases in credit lines
  • Review an application for a commercial loan
  • Evaluate tenant applicants for commercial office or retail lease
  • Evaluating a potential new vendor, partnership or joint venture for stability
  • Any need to investigate a business or its principals

30+

Year's of working experience

more about

Our complete business and individual credit reports give you all the information you need to evaluate credit risk and make the right decision quickly.

Our Standard Business Credit Report Includes:

    • Experian business credit report.
    • Intelliscore Plus- a credit score designed to predict the likelihood of a seriously delinquent payment.
    • Company identifying information including headquarters location, Business Identification Number and file established date. The date of incorporation, primary business category, and Tax ID number are also provided when available.
    • Multiple names and addresses associated with a business.
    • Corporate linkage which helps identify the relationships within a corporate family when one business has financial and legal responsibility for another. Linkages can include GlobalUltimate Parent, Immediate Parent, Branches, and Subsidiaries.
    • Collections history information sourced from the largest commercial collections database available.
    • Bankruptcy, tax lien, and judgments from federal and state jurisdictions nationwide.
    • Detailed trade payment information which provides a view of a business’s credit performance. Individual detailed tradelines are listed.
    • Payment trends are provided to help identify seasonal trends in payment behavior.
    • UCC and secured lien filings are reported.
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Our Comprehensive Business Credit Report combines all of the above plus

    • State and federal lawsuit court record information on pending and closed cases.
    • Entity status verification with the Secretary of State.
    • UCC lien filings with the Secretary of State’s office in the state of origin.
    • A nationwide federal district court civil and criminal litigation search to locate claims involving the business entity subject to federal jurisdiction.
    • Credit reference investigation and report.
    • Prior or current Landlord verification
    • Verify physical location of subject business
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Individual credit report

    • Experian credit report.
    • Criminal record checks
    • Verification of prior employment.
    • Verification of education credentials and licenses.
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Pay only for what you need:

If you do not need the full report spectrum – All report segments are available a la carte

Experian business credit report

Public record filings and suits

Licensing verification

Federal tax liens

Individual credit report

Pre employment screening reports

Fictitious name filings

Education verification

Criminal history report

Earnings verification

State tax liens

Property ownership records

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CONTACT US NOW TO GET IMMEDIATE ACCESS AND DISCOUNT REPORT PRICING

CheckPoint provides the highest quality credit and background data available at wholesale pricing. We provide the data you need to minimize risk and make an assured credit decision. During our business hours our phones are answered live. When you need help our credit consultants are always immediately available to answer any question concerning your reports.

Hours: Mo-Fri 9 AM to 5 PM Pacific Time

800-371-0509

CheckPoint Data Services Home Office 2270 Douglas Blvd Roseville CA 95661

Businesscredit@checkpointscreening.com

Member of PBSA

Read these reviews by actual customers.

What our clients have to say about working with us

4.5

(200+ review)

Since I started using Checkpoint, my loan approval process has sped up by four to five days. Our costs are down 20%.

James nguyen

Co founder

Our business is very competitive . We need very fast turnaround on credit decisions. Checkpoint’s 24/7 report access has helped us capture more customers safely.

jimmy watson

CEO

Before Checkpoint we did not pay much attention to the credit of the owners of the firms we screened. Once started looking at the owners credit not just the applicant, potential bad apples became immediately apparent. This has saved us hugely on loan losses.

Emma johnson

Developer