PRE-INVESTMENT / M&A DUE DILIGENCE
Safeguarding investments & reputation
Private market investors rely on us to vet investments, leadership, fund managers, and to provide business intelligence.
Why use Vcheck for your
pre-investment and M&A due diligence?
Save time
40% faster turnaround time on background checks & real-time insights for expedited decisions.
Best-in-class risk visibility
Intuitive reports, audit logs of changes, and HUMINT network to contextualize risk.
Centralize business intelligence
SOC II compliant Platform with robust permission settings & Subject grouping.
Optimize global market strategy
In-house capabilities in 25+ languages across 150+ countries.
Know more about your investments
Continuously monitor investments & third parties
Monitor subjects & entities in 14+ languages across derogatory news, sanctions & enforcements, criminal records, political exposure, and sex offender registries.
HUMINT & OSINT for best-in-class risk insights
We combine tech-led public records research (OSINT) and human intelligence for best-in-class research scope and contextualized insights.
International expertise for global deals
In-house investigators speak 25+ languages for native translation & research capabilities in 150+ countries.
We search what matters
Search records at the county, state, and federal level.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records. 30% of U.S. county records exist only in physical courthouses — our court runner network covers them all.
Verify employment history, corporate affiliations, education credentials, and professional licenses — including gaps, discrepancies, and claims that don’t hold up.
Search for federal and county-level tax liens, UCC filings, civil judgments, and financial encumbrances, including records that require a court runner to access.
Confirm professional licenses, academic credentials, and certifications directly with issuing institutions — not just self-reported histories.
Surface reputational risk across global news sources, trade publications, and local media — in 35+ languages, with human review to separate signal from noise.
Search civil litigation at the federal, state, and county level, including adversarial proceedings, bankruptcy filings, and cases that don’t appear in national databases.
Screen against global sanctions lists, regulatory enforcement actions, PEP databases, and watchlists across jurisdictions worldwide.
Review public-facing digital presence for reputational red flags, inconsistencies with stated background, and conduct that doesn’t surface in traditional records searches.
Customer success stories
Experienced team, genuine results
Frequently asked questions
No, we search all jurisdictions in which a person has lived or had a presence in the U.S. and internationally for enhanced scope.
Our technology allows us to see every place a person has received mail or lived and their professional associations to determine jurisdiction. This ensures we uncover records unavailable online.
Yes, while we have standard products our teams can review with you–we often customize scopes based on clients’ specific use-case and needs.
Ready to dive in?
Take the next step in secure
background checks and 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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