Reputation evolves over time – so should your intelligence
Join the thousands of companies that use Vcheck to mitigate risk and feel confident in business decisions.
22,000+
Annual investigations
150+
In-house countries
30%
Faster turnaround times
Vcheck at a glance
Continuous, Real-Time Intelligence
Vcheck’s human-led, tech-enabled approach improves the background check process by combining AI and proprietary technology with best-in-class public records research methodology, improving speed, quality and cost.
Vcheck Monitoring
Featuring integration with data from PACER (Public Access to Court Electronic Records), Vcheck’s Monitoring Platform delivers real-time alerts on individuals & entities across adverse media, federal civil, criminal, and bankruptcy records, sanctions & enforcements, political exposure, and sex offender registries in 14+ languages.
- Adverse media
- Federal civil & bankruptcy filings
- Criminal records
- Sanctions & enforcements
- PEP
- Sex offender
Reduces false positives by 87%
Our technology doesn’t replace investigators, it enables them
Clients serviced across multiple countries by Vcheck
FCRA-certified in-house investigators
NPS Score
Continuous intelligence at your fingertips
A centralized portal to monitor subjects and entities without the noise – see an 87% reduction in false positives.
Human Intelligence (HUMINT)
Our discreet interviews provide valuable industry reputation insights for enhanced scope & accuracy.
Verify Identities in 60-seconds
Vcheck’s ID verification solution combines AI with human insight to aid in preventing identity fraud.
Use-Cases
Due diligence workflows for modern businesses
Pre-Investment and M&A Due Diligence
Private market investors rely on us to vet investments, board placements, fund managers, and provide general business intelligence.
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Executive Screening
Corporations and investors rely on Vcheck to evaluate senior management placements.
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Lending
Banks, REITs, and direct lenders rely on Vcheck to vet their real estate and lending transactions.
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Public Offerings
Investment banks and law firms rely on Vcheck to vet an executive’s past to uncover risk factors in their personal and professional lives.
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Third-Party Vetting
Corporations and private market investors with global footprints rely on Vcheck to prevent third-party risk.
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Franchisee
Franchises with global reach rely on Vcheck to vet potential franchisees and protect their brand.
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Fund Manager
Global investment firms, fund of funds, pension funds, endowments, and foundations rely on Vcheck to vet fund managers prior to investing capital.
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Litigation Support
Corporates, law firms, and asset managers rely on Vcheck to uncover assets and unforeseen risks during pre-litigation.
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Ready to dive in?
Take the next step in secure background checks & investigations.
The perfect background check, every time
Answer 5 quick questions and get a precise background check recommendation that matches your risk profile and budget.
Your smarter background screening package
Targeted screening that matches your risk profile & business needs
Full Standard
Core criminal, credit, & regulatory checks for basic compliance. Delivers essential protection for standard business relationships and lending decisions.
Enhanced
Expanded screening with presence, employment, & regulatory verification. Comprehensive coverage across social media, professional licenses, and litigation for key business partnerships.Â
International Due Dilligence
Multi-jurisdiction coverage with local language research & cultural expertise. Provides complete global intelligence with thorough cross-border verification & regulatory compliance for international deals.
Level 1
Basic verification across identity, address history, & criminal screening for routine business needs. Establishes reliable intelligence foundation for standard hiring & onboarding processes.
Premier
Expanded coverage including professional license & employment verification with regulatory searches. Advanced scope delivering federal litigation & red-flag media checks for executive-level decisions.
Level 1 w/ Discreet Interviews
Investment-grade coverage with executive analysis & detailed findings documentation. Complete intelligence solution designed for high-stakes financial decisions requiring thorough interviews & detailed reporting.
Premier w/ Discreet Interviews
Deep dive investigation for key relationships with full narrative analysis & findings documentation. Ultimate protection delivers complete strategic expert intelligence & comprehensive documentation for the most sensitive business relationships.
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