Background Check Question

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January 12, 2026

by a searcher from Northwestern University in Charlotte, NC, USA

Can someone share the details on what is checked in a background check on a seller? I know there are a few posts on providers but not necessarily on what we should be looking for
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Reply by a professional
in Windermere, FL 34786, USA
For background check specific, you'd want to look for criminal history, litigation and any bankruptcies. Of course, in the M&A process, your lawyer and/or your lender will do full lien and litigation searches on the seller and the company.
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Reply by a searcher
from The University of Chicago in Philadelphia, PA, USA
For a seller-specific background check I would say the two most important things are confirming no history of financial crime and also confirming no liens tied up with the seller and the business
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