Vcheck Monitoring is Shaping the Future
Continuous intelligence on who you do business with
Advanced due diligence workflows enable 40% faster turnaround time & real-time insights.
SOC II compliant Platform with robust Subject grouping for scaling teams.
In-house capabilities in 25+ languages across 150+ countries.
Monitor federal civil, criminal & bankruptcy filings via PACER (Public Access to Court Electronic Records).
Reputation evolves over time – so should your intelligence
Real-time insight into legal, reputational, & regulatory exposure
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 & local civil litigation, criminal & bankruptcy records, sanctions & enforcements, political exposure, and sex offender registries in 14+ languages.
Duplicative hit consolidation for streamlined alerts
Gen AI combines and summarizes duplicative news articles into one alert creating a 87% reduction in false positives.
Fine-tune monitoring parameters for better insights
Vcheck’s Platform enables users to manage hits, remediate alerts, and modify settings to refine search results.
Frequently asked questions
Our solution leverages AI-powered, real-time web crawling for OSINT across global news media, PEP, sex offender, criminal records, and sanctions and enforcement lists. Duplicate results are consolidated with sources to highlight the most reputable and reliable information. Users access continuous monitoring through the SOC II compliant Vcheck Portal, to review and remediate alerts along with escalation for human-led research.
Daily email notifications summarize the alerts created the previous day, when applicable. One email notification is sent for each group of subjects to the recipients of your choosing. Email alerts are sent daily at 5:00 AM EST.
Vcheck monitoring collects and summarizes findings, ordering them by relevance. Refinements, or keywords relevant to your subject, can be added to news monitoring to enhance the accuracy of alerts.
No, the person you are monitoring is not notified they are being monitored and all of the information gathered is publicly available data.
You can select a la carte components like sanctions and enforcements to monitor by themselves. Speak to your sales rep to discuss pricing for a la carte monitoring options.
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