Company screening for construction
Know your project partnersBefore work begins
Screen clients, contractors, subcontractors and suppliers with one structured company report. Bring together financial and legal information, risk signals, reputation findings and negative media before committing labour, materials or project funds.
Who it’s for
Every project depends on more than one company
Checks work both ways. Clients need dependable contractors, while contractors and suppliers need to understand who they are working for—and who will pay.
Clients & developers
Screen main contractors and key suppliers before awarding work or paying an advance. Review company identity, available financial and legal findings, and reputation signals before committing project funds.
Main contractors
Assess clients, subcontractors and material suppliers before mobilising. Identify findings that need follow-up before placing a critical part of the project in another company’s hands.
Subcontractors & specialist trades
Check the main contractor or client before committing crews, equipment and time. Use available findings alongside your own payment experience to inform contract terms and exposure.
Material suppliers & distributors
Review customers before extending trade credit or reserving high-value materials. Screen upstream suppliers when a delivery delay could affect a project.
Equipment hire & service providers
Assess the company hiring your machinery, scaffolding or site services before releasing assets or agreeing payment terms. Investigate identity and reputation concerns before contracting.
Design, engineering & other project partners
Architects, engineering consultancies, project managers and facilities providers can assess clients and delivery partners using the same structured company view.
Benefits
Faster checksA clearer view of project risk
Trustloom normalizes available information from multiple sources into one consistent report, helping commercial, procurement and finance teams review counterparties without repeating the same manual searches.
Payment exposure & advance payments
Review available financial, legal and reputation findings before offering credit, paying a deposit or committing resources. Combine the report with your own invoice history, agreed milestones and payment controls.
Project continuity & subcontractor risk
Spot company-level concerns that warrant further review before appointing a subcontractor or relying on a key supplier. Use the findings to inform follow-up checks and contingency planning.
Company identity & fraud concerns
Review company details, connections and negative media before entering a new relationship. Investigate inconsistencies before awarding work, transferring funds or handing over valuable equipment.
Use the report to identify questions, seek clarification and decide whether deeper credit analysis or investigation is warranted.
Before committing to a project partner
Before working with a client, material supplier or subcontractor, a construction company reviews financial trends, available current and historical tax debts, labour events, litigation, relevant restrictions and reputation findings in a Trustloom report.
Flagged patterns help the team identify concerns before committing crews, materials or project funds—and decide whether deeper credit analysis or investigation is worth the time and cost.
Court involvement, investigations and allegations warrant review; they do not, by themselves, establish wrongdoing.
Company Connections Analytics and AI Investigator are included in every report.
Explore what’s includedReputation
Your partners shape your project’s reputation
Looking beyond the lowest quote helps teams assess the businesses representing them on site and throughout the supply chain. Reputation findings and negative media provide context for partner selection and follow-up conversations—supporting relationships built on clearer expectations.
A finding is a starting point for review, not a verdict. Information availability varies by company, country and data source.
Get started
Screen your next construction partner
Bring a clearer view of company risk into your next tender, subcontract or supply agreement.
Trustloom complements your existing procurement, compliance and credit processes. Your team stays in control of the final decision.