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Our Packages
EmploymentIdentity Verification & Address History
County, State, & Federal Court Records
Federal & State BOP Records
OFAC/Sex Offender Searches
Online Presence Research
Plus Optional Services
LimitedID Verification
15 Year Address History
Liens & Judgments
Bankruptcies
Federal & County-Level Criminal Court Checks
Financial Industry Sanctions
Bureau of Prisons
Derogatory Press Coverage
Additional Private & Public Data Sources
Standard Everything In Limited Plus:
UCC Filings
Real Property Ownership
Sec Filings
Organized Crime Databases
Federal Contract Exclusionary Parties
Restricted Foreign Nationals
Corporate & Business Ties
Newsgroup Monitoring & Full Press Coverage
Internet Research
Additional Private & Public Data Sources
EnhancedEverything In Standard Plus:
Additional Research on Past Business Associates & Business History
Additional Court & Docket Research
Verification of Disclosure Items & Published Bios
Additional Public & Private Information Sources
InternationalDue Diligence Services Across the Globe
Work with a personal investigator to select the services you need in the countries you desire.
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Need something else? Ask us about a custom package!
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Latest News
Business As Usual Is Anything But
If you regularly order background checks and due diligence reports for legal or lending purposes, it’s not at all unusual to need something… well… unusual. Business deals go south, unexpected […]
Vcheck Global Attends OffshoreAlert Conference
CEO Michael Adams of Vcheck Global attended the OffshoreAlert Conference in Miami last week. This premier financial intelligence and investigations event brings professionals from the Caribbean, UK, Europe, USA, Canada […]
The Caribbean Façade
Our client requested an offshore background check on TJ Jones (not his real name), a Bermuda-based money manager. TJ was promoting a quasi-REIT deal with significant upside potential. The address […]
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