Wholesale Screening Solutions, LLC
Have updates for this profile? Please contribute data
= Subscriber Access Only
You are viewing a preview of this profile. Request a Preqin Pro demo for full access to all profiles and underlying data.
With Preqin Pro, you gain an unobstructed view of all alternative asset class activity across institutional investors, fund managers, funds, portfolio companies, deals, exits, and service providers.
Wholesale Screening Solutions, LLC - overview
Established
2007
Location
-, VA, US
Primary Industry
Software
About
Based in Virginia, US, and founded in 2007, Wholesale Screening Solutions, LLC is a security and investigations company providing public records research services. Matthew Lowers is the founder and president of the firm. In December 2021, Gallant Capital Partners, along with the company's management, invested in Wholesale Screening Solutions, LLC. The company uses proprietary technologies and intelligent automation to provide mission-critical data and services, including criminal record data and court research, civil record search, intelligent federal record research, courts record monitoring to consumer reporting agencies (CRAs), and other employment and tenant background screening companies.
The enterprise offers FuseOS, the cloud-based operating system that includes: elegant user interface, real-time and historical analytics, modern and open API, flexible workflow, full scalability, and world-class architecture.
Current Investors
SJV & Associates, LLC/Wholesale Screening Solutions, LLC
Primary Industry
Software
Sub Industries
Content Management Software, Analytics & Performance Software
Website
www.wholesalescreening.com
Company Stage
Merged
Total Amount Raised
Subscriber access only
Wholesale Screening Solutions, LLC - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Merger | Completed | SJV & Associates, LLC, Wholesale Screening Solutions, LLC | - | ||||||||
| Growth | Completed | Wholesale Screening Solutions, LLC | - |
Displaying 1 - 2 of 2
Time to go Pro
Get Preqin Pro for unrestricted access to 600,000+ detailed profiles on fund managers, investors, funds, companies, and other alternative asset players. Unlock exclusive data on future plans, company financials, fundraising history, track records, and more.