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The Risk Profile Report^TM is designed to assess issues such as credit or investment risk inherent in determining the character and capacity of individuals and businesses with whom 1stWEST's clients are dealing.  The Risk Profile Report^TM is particularly valuable to lenders, private equity and venture capital investors and those involved in critical hiring decisions.

The "Standard" Risk Profile Report^TM is a due-diligence report designed to assess possible contingent liability risk issues by researching, through public records, the backgrounds, histories and current financial status of companies and their principals. This Report provides information and insight not available through traditional business or personal credit reports, including:

An "Expanded" Risk Profile Report^TM includes the following additional features:

The services described above are available in two levels of investigation.  The Level 1 Risk Profile Report^TM covers a 7-10 year history for civil and criminal litigation, judgments, liens and bankruptcies.  The Level 2 Risk Profile Report^TM is the most comprehensive investigation available, covering a full 10-20 year history (unless otherwise requested or limited by state laws or statutes).

The Risk Profile Report^TM provides coverage in the United States, Canada and many countries internationally.  A report can be customized in its content and format to meet our clients' specific needs and requirements.