Supplier Risk Reports in the USA

Analyze suppliers before you trust them. Get deep financial insights with real-time data from multiple bureau databases.

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📊 Trade Payment Data

See how a supplier handles their debt.
Access industry-specific trade payment behaviors, including:

• Payment terms & trends
• Recent high credit limits
• Current balances
• Aging of accounts

✅ Data sourced from multiple credit bureaus.

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📈 Predictive Stability Score

Will the company still be in business in 12 months?
Our indicators analyzes:

• Payment trends
• Public filings
• Collections
• Business background

🧠 Predictive analytics built on multi-bureau insights.

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⏱️ Days Beyond Terms (DBT)

Track how late they pay.

• See the average number of days a company pays past terms.
• 12-month historical behavior from multiple bureau sources.

📉 A simple metric to gauge payment discipline.

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🧾 Public Record, Legal Filings, and Collections

Dig into legal and financial trouble.

Get access to:

• Tax liens
• Judgments
• Bankruptcies
• Collection accounts
• Summaries and full records

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🛡️ Business Registration Verification

Avoid fraud

Confirm a business is:

• Legally registered
• Recognized by their Secretary of State

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🧬 Corporate Linkage

Understand the company structure.

• Headquarters, branch, or single entity?
• View Parent and subsidiary relationships.

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🏳️‍🌈 Diversity Data

Meet your supplier diversity goals.

Access up to 20 indicators of diversity status to help with:

• Government contracts
• Corporate diversity compliance

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🚩 Fraud Flags

Get alerted to suspicious profiles.

Business data is compared against against fraud criteria to detect:

• Fake entities
• Misleading information
• Potential scams

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🗺️ Google Maps Integration

Visually verify business locations.
Instantly check whether an applicant's business location exists using embedded Google Maps.

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🚨 OFAC Alerts

National security screening.
Ensure the business is not listed by the Office of Foreign Assets Control (OFAC) for:

• Terrorist ties
• Sanction violations
• National security risks

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📋 What You’ll Need to Provide

Please ensure you include the following information:

• ✅ Full legal name of the business
• ✅ Full mailing address

📧 Send the completed document to: duncaninvestigations@mts.net

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⏳ How Long Does It Take?

Processing is immediate — you'll receive the credit report within 24 hours.

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💳 Payment Options

We offer multiple convenient ways to pay:

• 💸 Prefer e-transfer? Email us: duncaninvestigations@mts.net
• 🔗 Need a secure payment link? Just let us know — we’ll send one to your email
• 🏦 We accept all major credit cards