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WATCHLIST - OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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BANKRUPTCY SEARCHES

Search bankruptcy records to investigate the history of bankruptcy of an individual and determine the status of an individual's assets and/or court proceedings.

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SMARTTARGET

SmartTarget debt recovery product combines the ability to locate and communicate with debtors together with the reporting of delinquencies.

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FACTA Red Flags | Asset Recovery / Repossessions: Find Debtors for Your Asset Recovery Business | Common Data Dictionary | Check Employment History | New Account Desk Solutions | Simple Red Flags Compliance | Bank, Finance and Leasing: Asset Management Business: Increase Sales and Profits | Protect My Business from Fraud | ComplyTraq Training Series | FAQ - SmartDep Security Deposit Replacement Program Frequently Asked Questions | Appliance: Check a Customer's Credit | Secretary of State Filings Search | Integra Business Valuation Data | Appliance: Check Employment History | Verify a Customer's Identity and Address | Screen A Prospective Tenant With The Renter Report Card | Check an Applicants Credit and References | Collections | Judgment Recovery | Legal: Debt Buyer: MicroBilt Smart Metro 2 Program | Asset Recovery / Repossessions: Invaluable Information for Finding a Debtor | Furniture: Protect My Business from Fraud | Collections | Judgment Recovery | Legal: Collection Agency: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Collection Agency: Check a Person's Background | Check a Business Customer's/Supplier's Background

Check the Financial Strength of Your Business Customers and Suppliers

MicroBilt has the world's most robust business information databases to evaluate risk, maximize business relationships and assess overall financial strength of your business customers and key suppliers.

To conduct a review of your business customers and suppliers, we recommend:

Experian Business Credit Report

The right credit decision can make or break a small business. You need detailed information to make business credit decisions with confidence. A vital tool for credit risk management, Experian Business credit reports provide you with the most complete and in-depth analysis of a business's credit information, whether it's a potential customer, prospect or vendor.

Dun & Bradstreet Business Information Report

D&B's most popular risk management product, used for evaluating new accounts, assessing existing customers and learning more about prospects. This report is a compilation of commercial credit bureau data to make real-time assessments of company performance.

Integra Reports

Integra Information is the leader in providing business valuation and analysis data. Integra provides industry data with a much larger sample size and more detailed reports than the competition.

Equifax Small Business

Review the payment history for the business's existing financial obligations and determine if the business has any outstanding bankruptcies, judgments or liens. Verify the business identification and view payment trends with easy-to-use graphical charts

PayNet

This industry leading business credit report is a rich source of data on equipment financing transactions and business credit information necessary for financing small business loans.

 
 
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The state of California moved a step closer to approving new rules on debt collection practices this week. Consumer advocates have trumpeted the regulations as a win for state
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Average household debt in the U.S. is more than $15,000. While consumer debt dwindled in the years following the global economic collapse, credit volumes are expected to soar
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A Lakewood, Ohio, landlord's failure to conduct a background check and credit report screening on his tenants resulted in fines of more than $300 - with more possibly on t
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Consumer Credit Reports
Appliance: Locate Delinquent Customers...MicroBilt's top priority is providing the best search data for locating your retail appliance business's delinquent customers ... more

Business Solutions Newsfeed
Furniture: Check a Business Customer's & Supplier's Background...MicroBilt has the world's most robust business information databases to evaluate risk, maximize ... more

Consumer Credit Reports
Bank, Finance and Leasing: Asset Management Business: Leverage New Account Opening Solutions...MicroBilt's new account desk solutions provide rapid access to ... more