EXECUTIVE BACKGROUND CHECKS & BOARD MEMBER SCREENINGS
Helping screen executive hires
Corporations and investors rely on Vcheck to evaluate senior management placements.
Find out why we are the best provider
Examine a
Candidate’s
Track
Record
Obtain interviews from industry trusted experts.
One price.
So you know what you are being charged every time.
Core Areas of Focus
Search records at the county, state, and federal level.
Verifies subject employment claims and corporate affiliations.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Verify subject’s education and license claims.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Uncover litigation history and review dockets, complaints, and active cases.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Reveal liens and judgments including county-level liens which require a court runner.
Verifies subject employment claims and corporate affiliations.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Verify subject’s education and license claims.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Uncover litigation history and review dockets, complaints, and active cases.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Reveal liens and judgments including county-level liens which require a court runner.
Global Source Network
Most providers do not conduct court-runner searches for the recorders office. This leaves a major gap in tax lien searches. 30% of county recorder’s offices are not available online and not aggregated by the major database providers like Lexis Nexis and TLO.
Open Source Intelligence
Our work is guided by extensive experience and industry-leading aggregators. We have direct access to property ownership and tax assessor records in the U.S. to confirm potential connections with a high degree of confidence.
Analyst Connection
Ability to speak with lead investigator on case and discuss findings.
Relevant Work
Vcheck’s client was considering a partnership with an investment firm to collaborate on a new round of investments and wanted to learn more about the founder's track record before moving forward. With no records of adverse findings, open-source public records could not identify the “why” to the subject’s previous defunct business.
Industry
Corporate
Use Case
Exceutive & Board Member Screening
Region
EMEA
Scope
Public Records Research & Human Intelligence
Frequently Asked Questions
No, we search all jurisdictions in which a person has lived or has a presence in the US. If your subject has an international presence, there are different fees based on the country.
We have access to tools that allow us to see every place a person has received mail and also uncover their corporate affiliations and locations. This guides us to the proper courts to search to ensure we are uncovering any records that could be hiding in courts unavailable online.
Yes, while we have standard products our teams can review with you, we often customize scopes based on client's specific use case and needs.