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Background Verification Business Loan Providers

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CEO, Software Consulting

Corporate Acquirer in Chicago, USA

Interests: I am looking to, IT Services, unique SAAS startups, application software, technology, professional services and business services industries located in the United States.
Background: I operate an IT services company in the USA, UK and India we have 15 years of experience and 250 people on staff.
8.7 / 10
Locations
USA + 2 more
Industries
Business Services + 7 more
Investment Size
Upto USD 4.5 Mn
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Interests: Business with good ROI but needs initial funding. Our management would like to connect with decision makers to secure funding for the business.
Background: We are an architecture company. Our company is located in Cebu Business Park. I work as a director in an architecture company.
8.1 / 10
Locations
Cebu City
Industries
Business Services
Investment Size
Upto USD 143 K
Send Proposal
Interests: Revenue, expense, margins, vision/growth, owners ambition and location.
Background: As a results driven professional with a proven track record in community service and other sectors, I possess extensive knowledge in leadership, managing operations and branding. I have honed my skills in negotiation, critical thinking, innovation and creativity. My experience and expertise in business development have allowed me to develop a strong ability to identify opportunities, build relationships, and lead teams to achieve success. I have grown multiple companies to 7 and 8 figures valuations within less than 3 years of trading. I am Australian-based, ready with capital to invest/fund/loan/own. Preferred locations are Australia, Saudi Arabia, and UAE.
9.4 / 10
Locations
North America + 7 more
Industries
Business Services + 20 more
Investment Size
Upto USD 196 K
Send Proposal
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Interests: Revenue, expense, margins, vision/growth, owners ambition and location.
Background: As a results driven professional with a proven track record in community service and other sectors, I possess extensive knowledge in leadership, managing operations and branding. I have honed my skills in negotiation, critical thinking, innovation and creativity. My experience and expertise in business development have allowed me to develop a strong ability to identify opportunities, build relationships, and lead teams to achieve success. I have grown multiple companies to 7 and 8 figures valuations within less than 3 years of trading. I am Australian-based, ready with capital to invest/fund/loan/own. Preferred locations are Australia, Saudi Arabia, and UAE.
9.4 / 10
Melbourne
Locations
North America + 7 more
Industries
Business Services + 20 more
Investment Size
Upto USD 196 K
Send Proposal
Relationship Manager, ICICI Bank

Bank in Krishnanagar, India

Interests: A business holder's honesty and maintaining the best customer relationship both are very important to grow a business.
Background: I am a banker, I am here to provide hassle-free banking services and any type of business loan like cash credit limit, LAP, LAP OD, business loan, and OD against fixed deposit. We do not charge any upfront fee. We charge a success fee as a processing fee after the deal closure.
8.7 / 10
Locations
Khardaha + 4 more
Industries
Business Services + 21 more
Investment Size
USD 1.2 K - 1.2 Mn
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Partner, Investment Firm

Individual Buyer in Chichester, UK

Interests: The business should have a minimum of £500K EBITDA. The business must have a minimum of 5 employees. We consider the good factors in a business location is not a constraint.
Background: I am a partner at a dynamic small group of private investors (15 of us) with expertise across various sectors, including healthcare, construction, manufacturing, and e-commerce. Whether you are looking to sell your business directly or explore an equity stake as part of an investment opportunity, we are here to provide flexible, tailored solutions.
9.3 / 10
Locations
USA + 21 more
Industries
Business Services + 43 more
Investment Size
Upto USD 26 Mn
Send Proposal
Managing Director, Infra And Mining

Corporate Acquirer in Hyderabad, India

Interests: - Growth potential. - Ability to scale up. - Promoters' background and attitude.
Background: We are looking for diversification and would like to explore opportunities.
8.6 / 10
Locations
Hyderabad + 1 more
Industries
Business Services + 14 more
Investment Size
Upto USD 1.14 Mn
Send Proposal
Founder & CMD, Education Consulting

Individual Buyer in Riga, Latvia

Interests: All profitable business I any sector in Europe.
Background: We are India's most reputable study abroad and migration company. We are currently seeking profitable business in Europe for investment.
8.3 / 10
Locations
Europe
Industries
Employment Services + 53 more
Investment Size
USD 12 K - 240 K
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Interests: Established and transparent business with a good customer base and a good team.
Background: A serial entrepreneur who has invested in several companies and helped them grow.
9 / 10
Locations
USA + 87 more
Industries
Background Verification + 116 more
Investment Size
USD 200 K - 3 Mn
Send Proposal
CEO And Owner, Telecom, Software, Cloud, Blockchain, AI, Healthcare

Individual Buyer in Texas, USA

Interests: Looking for a growing Cloud software business that has EBITDA greater than $500,000 per year, Clean Balance Sheet, solid customer base, low or no Capex.
Background: Seasoned 31 year CEO and Board Member expertise in turning around businesses and ensuring rapid growth. Looking to purchase or invest in long term investments with small teams / companies. Background in Engineering and MBA and managed businesses in 13 countries.
8.2 / 10
Locations
California + 20 more
Industries
Business Services + 20 more
Investment Size
USD 33 K - 9.8 Mn
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Managing Partner, Operating /Holding Company

Individual Buyer in Atlanta, USA

Interests: Strong management team, recurring revenue, multiple streams of revenue, and good cash flow.
Background: Grown companies and leads to successful exits, including one IPO. Experienced CEO, President and COO having 15 years of functional experience in operations, marketing, strategy, technology and data or analytics.
8.7 / 10
Locations
Alabama + 7 more
Industries
Business Services + 18 more
Investment Size
USD 50 K - 1.5 Mn
Send Proposal
Founder, Industrial Products & Fluids

Corporate Acquirer in Ahmedabad, India

Interests: Our primary objective would be business generating high ROE with a strong customer base. Any established organization which delivers quality products and has a good reputation in the market.
Background: 18 years old company in Ahmedabad. We are one of the leading distributors of industrial consumables in Western India. We are a certified distributor of Shell, Sandvik, Grindwell Norton, Foseco. Looking for a long term business investment.
8.7 / 10
Locations
Ahmedabad + 1 more
Industries
Business Services + 22 more
Investment Size
Upto USD 600 K
Send Proposal
Founder, Real Estate Investment

Individual Buyer in Miami, USA

Interests: As an individual investor in Miami, I am looking to invest in a broad range of businesses such as hotels, gyms, apparel stores, and fintech, focusing on opportunities where I can add value and drive expansion. Although my interests cover diverse sectors, my primary goal is to identify business ventures where I can bring growth and expertise.
Background: As the founder of a real estate investment firm, I specialize in sourcing, evaluating, and acquiring promising real estate opportunities. With a keen entrepreneurial spirit and in-depth market knowledge, I seek investments that offer strong potential returns and long-term value. I am passionate about leveraging my expertise to drive profitable and market-leading investments within the real estate sector.
9 / 10
Locations
Florida + 1 more
Industries
Business Services + 14 more
Investment Size
Upto USD 20 Mn
Send Proposal
Interests: An operational (non dormant) business with a hold of the sector they are in, along with a clearly laid out exit plan.
Background: I am an enthusiastic entrepreneur with the right partners trying to find a business which meets certain specifications. I am looking for investment opportunities in North India to expand my business using the geographical mobility. I have more than 1 year of corporate experience.
8.9 / 10
Locations
Chandigarh + 10 more
Industries
Business Services + 20 more
Investment Size
Upto USD 1.8 Mn
Send Proposal
Company Director, Staffing Services

Individual Buyer in Tokyo, Japan

Interests: Looking for an established businesses in Japan, Singapore and Hong Kong since I have connections and offices there.
Background: I am Interested to connect and would like to see the business plan and operations.
8.1 / 10
Locations
Hong Kong + 4 more
Industries
Business Services + 15 more
Investment Size
Upto USD 700 K
Send Proposal
Frequently
Asked
Questions
  • How many background verification business loan providers are listed on SMERGERS?
    There are 2809 active and verified background verification business loan providers listed on SMERGERS as of 14 November 2025.
  • What level of due diligence does SMERGERS conduct on the businesses/member?

    SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more

  • How active are the business profiles listed on SMERGERS?

    We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.

  • How can I be sure about privacy and confidentiality?

    We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more

  • How can I contact a business listed on SMERGERS?

    You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more

  • Should you buy an existing business or start a business from scratch?

    Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more

  • How successful has SMERGERS been in helping its users successfully close a deal?

    SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more

  • What is the checklist for selling a business?

    Here is the checklist for selling a business

    1. Find a manager who can take care of your business in your absence.
    2. Fix the operations to optimize your profit …read more

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