Solutions We Offer

We regularly conduct investigations and provide research for a wide range of clients, including banks and financial institutions, private equity firms, strategic buyers, fund managers, professional services firms, factoring companies and other organizations.

Our investigations provide the hard data you need to understand the risks associated with your business decisions. For instance, our asset and liability searches can assist bankers and attorneys to determine if the debtor they are pursuing has the financial means to repay the defaulted loan or the pending litigation.

The facts we report back to you will help you determine if the entity and individuals may have any potential risk based on their history.

Our research involves evaluating both direct courthouse records and online databases to ensure thorough and accurate results. All investigations meet regulators’ compliance requirements.

Background Investigations

We provide public record research on domestic and international civil records, criminal records, tax lien records, judgments, media searches, negative news, officers and directors, credentials, certifications, education, employment and discreet references. Multiple depths of searches are also available.

Asset and Liability Searches

We provide public record research on federal records, county records, judgments, real property searches, grantor/grantee and state UCC. We also provide customized searches.

Reporting

Results of our investigations are presented in a professionally prepared, concise and easy-to-read report that’s customized to your requirements.

Xact! Due Diligence, LLC
12550 West Frontage Road, Suite 202 | Burnsville, MN 55337
Sales Toll-Free: 800-249-4811 |