Intelligence That Moves at the Speed of Your Deals
Combining pre-transaction background investigations with post-close portfolio monitoring to deliver investigative depth and real-time visibility.
25,000+
Annual Human-Led Investigations
40%
Faster Turnaround vs Traditional Firms
87%
Reduction in Monitoring False Positives
Your Portfolio Risk Management Platform
Vcheck covers the people risk layer of your investment process — comprehensive background investigations on executives and key personnel, paired with real-time workforce monitoring across your portfolio companies.
Background Checks
Comprehensive background investigations combining public records, litigation data, media analysis, and human intelligence—now delivered through an interactive platform with real-time visibility, instant risk filtering, and seamless sharing.
Discreet Interviews
Human intelligence (HUMINT) that adds critical context and depth to reputational due diligence on executives and their companies by surfacing off-the-record insights beyond what documents alone reveal.
Continuous Monitoring
With thousands of integrated data sources, including PACER, our monitoring platform delivers real-time alerts on individuals & entities across adverse media, federal & local civil litigation, criminal & bankruptcy records, sanctions & enforcements, political exposure, and sex offender registries.
ID Verification
Our technology doesn’t replace investigators, it enables them
Languages In House
FCRA-certified in-house investigators
NPS Score
Full Search Audit Trails
Complete transparency into every source and search performed, with supporting documentation directly linked to each finding.
Real-Time Investigation Status
Track investigations in real time, including live court runner ETAs and status updates as milestones are completed.
Customizable Risk Thresholds
Set risk thresholds by record type to align with your organization’s policies and risk tolerance to prioritize what matters most.
Use Cases
Due diligence workflows for modern businesses.
You shouldn’t have to choose between depth and speed
Most due diligence firms give you investigative expertise OR platform capabilities. We give you both—because we built the platform ourselves instead of bolting technology onto a services business.
| Feature | Traditional Firms | Software Tools |  | The Difference |
|---|---|---|---|---|
| Human-Led Investigations | 200+ full-time investigators with over 35+ languages in-house. | |||
| Proof of Work | No one else shows you how the work was done. Our audit trail demonstrates the depth of every investigation and builds the kind of trust no PDF ever could. | |||
| Discreet Interviews | We’ve built out our global network over 10+ years to get human intelligence data-scarce jurisdictions at scale. | |||
| Continuous Monitoring | The most comprehensive public record monitoring tool on the market with an 87% reduction in false positives duplicative alerts. | |||
| Structured Data & Insights | All findings and record details structured and exportable so you can get insights into your portfolio. |
Find Your Perfect Due Diligence Scope
Answer a few questions and get a tailored recommendation with estimated pricing and turnaround time.
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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