Experienced Investigators

Our investigators are highly skilled in researching domestic and international entities and individuals.

Expeditious Service

Mitigate risk by receiving the information you need to make quick decisions for any business deal.

Exhaustive Reporting

Know more about the companies and people with which you choose to do business.

Enhanced by AI

Reports generated faster with a larger quantity of accurate public data than traditional investigations.

Why Vcheck Global?

Recognized as the fastest growing background investigations firm five years in a row by Inc. 5000, Vcheck Global's hybrid approach to due diligence investigations is favored by businesses representing multifarious industries both domestic and international.
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Testimonials

What our clients say about our services.

Justin Cooper, Layla Capital

"Vcheck Global is an excellent company with great service and meticulously detailed reports. They run an efficient and quick process yet seem to leave no stone unturned. We will always remain loyal customers because they help streamline an important part of the due diligence process without creating any additional work for us."

— Justin Cooper, Layla Capital
Joshua Kohan, Archway Capital

“Vcheck provides institution grade quality, but has the customer service and relationship building of a startup.”

— Joshua Kohan, Archway Capital

By the Numbers

Stats that showcase our ability to exceed expectations.

18,000+

Annual
investigations

7,500

Derogatory
findings

200

Countries
served

13

Lingual
specialists

Industries

Commercial Real Estate Commercial Real Estate

We gather critical data for property purchases and acquisitions.
Private Equity Private EquityWe help private equity firms make sound decisions to protect investment funds.
Investment Banking Investment Banking

We deliver critically valuable data for investment banking deals including M&A.
Hedge Funds Hedge FundsWe uncover investment risks by working with hedge funds and their managers.
Asset-Based Lending Asset-Based Lending

We help asset-based lenders complete detailed collateral inspections.
Venture Capital Venture CapitalWe help properly evaluate potential business investments and founders to mitigate risk.
Accounting AccountingWe provide due diligence services for accounting firms' clients for audits and lawsuits.
Legal LegalWe assist legal teams in providing due diligence investigations for potential and active lawsuits.
Corporate CorporateWe work with corporations to evaluate the legitimacy of third-party vendors, suppliers, and agents.

Recent News

Delve into our blog, which includes features on cases, employee spotlights, and a column from our CEO.

RiskWatch: Understanding The Corporate Transparency Act

April 27, 2023
18-minute listen In this episode of the podcast, Vcheck Global spoke with Morgan Lewis Partner… Continue Reading RiskWatch: Understanding The Corporate Transparency Act
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Due Diligence for Non-Bank Lenders: Painting a Risk Profile

December 13, 2022
Direct lending transactions are complicated and deal timelines are only getting tighter, which means that an effective background check and due diligence process is crucial. Continue Reading Due Diligence for Non-Bank Lenders: Painting a Risk Profile
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RiskWatch: White & Case’s Clare Connellan on Human Rights Due Diligence

August 17, 2022
Clare Connellan, Partner in White & Case’s London office and Head of the firm’s Business… Continue Reading RiskWatch: White & Case’s Clare Connellan on Human Rights Due Diligence
Read More