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 two 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.
All Services

Get in Touch

01.

Testimonials

What our clients say about our services.

"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

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

— Joshua Kohan, Archway Capital

02.

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

03.

Company Overview

Learn about Vcheck Global and meet executive leadership.

Industries

Commercial Real Estate

We gather critical data for property purchases and acquisitions.
Private Equity

We help private equity firms make sound decisions to protect investment funds.
Investment Banking

We deliver critically valuable data for investment banking deals including M&A.
Hedge Funds

We uncover investment risks by working with hedge funds and their managers.
Asset-Based Lending

We help asset-based lenders complete detailed collateral inspections.
Venture Capital

We help properly evaluate potential business investments and founders to mitigate risk.
Accounting

We provide due diligence services for accounting firms' clients for audits and lawsuits.
Legal

We assist legal teams in providing due diligence investigations for potential and active lawsuits.
Corporate

We 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.

aml due diligence, vcheck global
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New Rules Require Anti-Money Laundering Programs for Certain Financial Firms by March 2021

November 24, 2020
The federal government recently expanded the Bank Secrecy Act to require firms that lack a...
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spac due diligence, vcheck global
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IPO Proliferation in 2020 Highlights Need for SPAC Due Diligence

November 23, 2020
2020 has been the busiest year for special-purpose acquisition companies (SPACs), helping private companies in...
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RiskWatch: Making a Killing – South Sudanese Military Leaders’ Wealth, Explained

October 29, 2020
In this episode of Vcheck Global’s podcast, RiskWatch, our host speaks with the author of...
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