Look Beyond the Surface

A business name and a professional appearance don’t tell the whole story. ShieldRisk reveals the business risks beneath the surface, helping you evaluate contractors and vendors with greater clarity.

Reveal Risks
Before Regret

Every business relationship comes with risk. Hidden financial problems, legal complications, liens, and negative public records can turn the wrong decision into a costly mistake.

ShieldRisk Business Reports help you look beyond the surface, uncover critical business insights, and make more informed decisions before you commit.

Know more. Decide smarter. Protect your business.

ShieldRisk Business Risk Report

Comprehensive business intelligence reports for vendor verification and risk assessment.

STARTING AT

$99/report

  • Corporate Record Verification
  • TIN Verification / Match
  • Business Credit Report
  • National Judgment Record Search
  • Associated Business Risk Search
  • Financial & Operational Stability Risk
  • Legal & Liability Exposure
  • Easy-to-read report format

Why ShieldRisk

Uncover hidden business risks, verify critical details, and make confident decisions before you commit.

Verified by People.
Not Just Algorithms.

Automated searches can flag a name. They can’t always tell you what it means. Every ShieldRisk report is reviewed by a trained investigator to verify findings, add context, and help prevent false positives.

Identify
Red Flags

Uncover potential financial distress, legal issues, and compliance gaps before they put your projects, budgets, or business relationships at risk.

Documentation You Can Stand Behind

Build organized, investigator-reviewed vendor risk files to support audits, demonstrate due diligence, and help meet regulatory and insurance requirements.

What We Uncover

Go beyond the surface. Uncover the business risks, warning signs, and hidden connections that could put your network at risk.

Financial Red Flags

  • Bankruptcies: History of business failure

  • Liens & Judgments: Unpaid debts and legal claims

  • UCC Filings: Secured creditor claims that may indicate liquidity concerns

Legal & Compliance Issues

  • Outstanding Judgments: Unresolved legal obligations

  • License Verification: Ensure proper licensing for regulated work

  • Insurance Confirmation: Adequate coverage for the scope of work

Reputational Risks

  • Adverse Media: Fraud allegations, regulatory actions, negative press

  • Associated Business Patterns: Risk indicators across related entities

  • Corporate Verification: Confirm legitimate business registration and proper structure

Who Needs ShieldRisk?

From vendor onboarding to ongoing due diligence,
ShieldRisk helps organizations identify business risks before they become costly problems.

  • Procurement & Vendor Management
    Document defensible vendor selection decisions with verified due diligence. Identify financial or legal red flags before contracts are executed.

  • Risk & Compliance Officers
    Build audit-ready vendor risk files that demonstrate proper third-party due diligence for regulatory requirements and board oversight.

  • Legal & General Counsel
    Reduce liability exposure by ensuring contractors are properly licensed, adequately insured, and free from legal entanglements.

  • Finance & Operations Leaders
    Protect operational continuity by identifying financially unstable vendors before they impact project timelines or budgets.